Gernbrook Ltd

Active05976570 Private limited company
Incorporated
24 October 2006 (20 years)
Previously known as
Olexco Limited (until 25 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
July Chan Kien Nien Chan Quee Lin
Accounts type
Total exemption full
Region
Greater London
Address
Unit M302
Trident Business Centre
Bickersteth Road
London
SW17 9SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2016
British
Born July 1964 (62)
Officer history (7 former)
1 December 2025
Resigned Adam, Olivier as Director
12 February 2017
Appointed Adam, Olivier as Director
24 August 2016
Resigned Adam, Olivier Pierre as Director
22 August 2016
15 May 2013
Resigned Bassou, Olivier as Secretary
15 May 2013
Resigned Waghorn, Carol Ann as Secretary
15 May 2013
Resigned Bassou, Olivier as Director
7 December 2006
Appointed Waghorn, Carol Ann as Secretary
24 October 2006
Resigned Tadco Secretarial Services Limited as Corporate Secretary
24 October 2006
Appointed Bassou, Olivier as Secretary
24 October 2006
Resigned Tadco Directors Limited as Corporate Director
24 October 2006
Appointed Bassou, Olivier as Director
24 October 2006
Appointed Tadco Directors Limited as Corporate Director
24 October 2006
Appointed Adam, Olivier Pierre as Director
24 October 2006
Appointed Tadco Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 15 May 2020
Has significant influence or control
British
Born July 1964 (62)
Former controllers (2)
15 May 2020
Ceased Olivier Pierre Adam — Owns 75–100% of shares
1 February 2017
Ceased July Chan Quee Lin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£67,219)
Cash
£47,136
Employees
3
Debt Ratio
105%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£82,344) (£81,490) (£102,540) (£110,509) (£72,248) (£67,219)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,351,190£1,000£1,000£1,000£1,000£1,000
Current Assets£84,682£86,965£19,496£60,419£197,790£14,767
Debtors£37,546£63,582£12,514£55,542£163,507£7,645
Cash£47,136£23,383£6,982£4,877£34,283£7,122
Creditors (> 1 year)£79,943£79,943£79,943£83,927£83,927£83,927
Net Current Assets(£1,338,466)£6,695(£31,566)(£19,613)£1,437£583
Net Assets(£67,219)(£72,248)(£110,509)(£102,540)(£81,490)(£82,344)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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