G24 Limited

Active05457196 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
South East
Address
Buckingham House 2nd Floor
10 Station Road
Gerrards Cross
SL9 8EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born November 1977
Director · Appointed 14 August 2024
British
Born May 1965 (61)
Officer history (10 former)
26 June 2026
Resigned Wicks, Sian Louise as Director
26 June 2026
Appointed Chung, Wendy Wun Man as Director
14 August 2024
Resigned Farooq, Waqaas as Director
14 August 2024
Appointed Wicks, Sian Louise as Director
14 August 2024
Resigned Stedman, Paul as Director
14 August 2024
Appointed Boynes, Philip Neil as Director
14 August 2024
Resigned King, Adrian Robert as Director
11 June 2024
Resigned A.C. Secretaries Limited as Corporate Secretary
26 October 2012
Appointed Stedman, Paul as Director
16 May 2012
Resigned Stedman, Paul as Director
25 February 2011
Appointed Stedman, Paul as Director
25 February 2011
Appointed Farooq, Waqaas as Director
10 April 2008
Resigned Matthews, David Alan as Director
1 February 2008
Appointed King, Adrian Robert as Director
2 March 2007
Resigned King, Adrian as Director
19 May 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
19 May 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 May 2005
Appointed King, Adrian as Director
19 May 2005
Appointed Matthews, David Alan as Director
19 May 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 May 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
19 May 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05134454
Former controllers (2)
14 August 2024
Ceased Paul Stedman — Owns 25–50% of shares
14 August 2024
Ceased Adrian Robert King — Owns 25–50% of shares

Financials

Net Assets
(£14,732)
Cash
£534
Employees
33
Debt Ratio
101%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2022 2023 £297,612 £238,581 (£14,732)
Balance sheet detail
202320222020
Fixed Assets£636,509£456,302£228,204
Current Assets£420,076£314,310£648,629
Debtors£419,542£222,588£332,524
Cash£534£91,722£316,105
Creditors (< 1 year)£917,147£347,810£240,524
Creditors (> 1 year)£26,667£163,333£313,470
Net Current Assets(£497,071)(£33,500)£408,105
Net Assets(£14,732)£238,581£297,612
Shareholder Funds(£14,732)£238,581£297,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
14 September 2026Unaudited abridged accounts31 December 2025
29 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
29 May 2026Confirmation statement with no updates19 May 2026
Show all recent filings

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