Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
G1 / G2 Limited
- Incorporated
- 21 February 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Grant Anthony Horton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Bardolph RoadRichmond Upon ThamesSurreyTW9 2LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2007
British
Born August 1965 (61)
Officer history (2 former)
1 October 2014
Resigned Blanc, Gibson as Director
1 March 2012
Resigned Borrows, Celia Joy as Secretary
21 February 2007
21 February 2007
Appointed Borrows, Celia Joy as Secretary
21 February 2007
Appointed Blanc, Gibson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £181,318
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450,000 | £450,000 | £450,000 | £450,000 | £450,000 | £450,000 |
| Debtors | £329 | £1,317 | £1,145 | £1,062 | £1,096 | £1,095 |
| Creditors (< 1 year) | £174,123 | £166,842 | £158,690 | £149,469 | £140,054 | £131,827 |
| Creditors (> 1 year) | £55,482 | £62,483 | £71,466 | £80,448 | £91,783 | £101,213 |
| Net Current Assets | (£173,794) | (£165,525) | (£157,545) | (£148,407) | (£138,958) | (£130,732) |
| Net Assets | £181,318 | £182,586 | £181,583 | £181,739 | £179,853 | £178,649 |
| Shareholder Funds | £181,739 | £179,853 | £178,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Change of details for a person with significant control | |||
| 10 April 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 20 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 20 November 2024 | Total exemption full accounts | 29 February 2024 |
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