A G Developments (Solent) Limited

Active06109570 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Sally Parrett
Graham Parrett
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 2007
British
Director · Appointed 16 February 2007
British
Born September 1962 (64)
Officer history (3 former)
26 May 2020
Resigned Howe, Andrew Philip as Director
20 February 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
20 February 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
16 February 2007
Appointed Parrett, Graham as Secretary
16 February 2007
Appointed Parrett, Graham as Director
16 February 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 February 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
16 February 2007
Appointed Howe, Andrew Philip as Director

Ownership 2 active

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

Sally Parrett
Individual · Notified 14 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Individual · Notified 17 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (3)
17 February 2021
Ceased Grand Holdings Limited — Owns 75–100% of shares
8 February 2021
Ceased Graham Parrett — Right to appoint and remove directors
26 May 2020
Ceased Andrew Philip Howe — Right to appoint and remove directors

Financials

Net Assets
(£62,294)
Cash
£1,922
Debt Ratio
400%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 (£1,105) (£1,055) £136,316 (£11,176) (£62,294)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,072£21,477£28,684£2,532£2,797
Current Assets£3,667£3,403£591,564£737,048£521,297
Debtors£1,745£553£37,931£38,392£36,000
Cash£1,922£2,550£90,176£20,199£1,255
Creditors (< 1 year)£36,056£6,238£478,482£740,154£524,668
Net Current Assets(£79,366)(£32,653)£113,082(£3,106)(£3,371)
Net Assets(£62,294)(£11,176)£136,316(£1,055)(£1,105)
Shareholder Funds(£11,176)£136,316(£1,055)(£1,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
2 November 2026Change of details for a person with significant control
20 October 2026Total exemption full accounts30 April 2026
4 March 2026Confirmation statement with updates16 February 2026
9 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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