GCRL Limited

Active05432231 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wendy Caroline Palmer
Giles Cardwell
Owned by
Giles Cardwell
Accounts type
Total exemption full
Region
East of England
Address
The Granary Crowhill Farm Ravensden Road
Wilden
Bedford
MK44 2QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2015
British
Born May 1967 (59)
Palmer, Wendy Caroline
Director · Appointed 10 July 2008
British
Born May 1961 (65)
Cardwell, Giles
Director · Appointed 21 April 2005
British
Born September 1968 (58)
Officer history (6 former)
11 February 2015
Appointed Milne, Emma Louise as Director
1 May 2013
Resigned Mitchell, Andrew Stewart as Secretary
15 July 2008
Resigned Brightwell, Mark John as Director
10 July 2008
Appointed Palmer, Wendy Caroline as Director
10 July 2008
Appointed Mitchell, Andrew Stewart as Secretary
10 July 2008
Resigned Fableforce Nominees (Bedford) Limited as Corporate Secretary
17 May 2005
Resigned Biggin, Philip Paul as Director
21 April 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
21 April 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
21 April 2005
Appointed Biggin, Philip Paul as Director
21 April 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
21 April 2005
Appointed Fableforce Nominees (Bedford) Limited as Corporate Secretary
21 April 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
21 April 2005
Appointed Brightwell, Mark John as Director
21 April 2005
Appointed Cardwell, Giles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giles Cardwell
Individual · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£254
Cash
£200
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £860 £861 £316 £342 £635 £437 £254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,133£1,165£1,554£1,642£2,170£2,198£2,071
Current Assets£24,643£30,902£28,020£22,496£28,350
Debtors£24,443£22,940£21,309£30,902£24,984£12,417£26,235
Cash£200£0£3,036£10,079£2,115
Creditors (< 1 year)£25,307£23,422£21,908£31,890£29,462£23,416£29,167
Net Current Assets(£664)(£482)(£599)(£988)(£1,442)(£920)(£817)
Net Assets£254£437£635£342£316£861£860
Shareholder Funds£254£437£635£342£316£861£860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates30 June 2026
11 March 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with updates30 June 2025
26 March 2025Total exemption full accounts30 June 2024
9 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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