G-Lan Limited

Active06024740 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other information technology service activities (62090)
Directors
Murray George Torkildsen
Owned by
Murray George Torkildsen
Accounts type
Total exemption full
Region
East of England
Address
105 Broadfield
Harlow
CM20 3PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Torkildsen, Murray George
Director · Appointed 30 January 2026
British
Born September 1960 (66)
Officer history (5 former)
30 January 2026
Appointed Torkildsen, Murray George as Director
30 January 2026
Resigned Muir, Margaret Helen as Director
6 December 2019
Resigned Muir, Robin James Macleod as Director
5 December 2019
Appointed Muir, Margaret Helen as Director
5 December 2019
Resigned Muir, Margaret Helen as Secretary
11 December 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
11 December 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
11 December 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 December 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 December 2006
Appointed Muir, Margaret Helen as Secretary
11 December 2006
Appointed Muir, Robin James Macleod as Director

Ownership 1 active

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

Murray George Torkildsen
Individual · Notified 30 January 2026
Owns 50–75% of shares
British
Born September 1960 (66)
Former controllers (2)
30 January 2026
Ceased Margaret Helen Muir — Has significant influence or control
6 December 2019
Ceased Robin James Macleod Muir — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,359
Cash
£39,186
Employees
1
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,666 £9,184 £17,151 £17,415 £18,745 £26,288 £2,359
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,313£5,908£7,761£10,203£13,430£14,980£20,352
Current Assets£61,163£73,260£46,452£35,238£31,652£32,082£18,899
Debtors£21,977£42,486£1,960£13,251£6,846£4,468£18,894
Cash£39,186£30,774£44,492£21,987£24,806£27,614£5
Creditors (< 1 year)£60,677£51,760£34,008£26,096£25,391£35,044£31,733
Net Current Assets£486£21,500£12,444£9,142£6,261(£2,962)(£12,834)
Net Assets£2,359£26,288£18,745£17,415£17,151£9,184£3,666
Shareholder Funds£2,359£26,288£18,745£17,415£17,151£9,184£3,666

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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