Gazeal Limited

Active06772691 Private limited company
Incorporated
15 December 2008 (17 years)
Previously known as
Arquebus Limited (until 15 January 2015)
Conveyancing Administration Limited (until 31 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
41 Devonshire Street
London
W1G 7AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2014
British
Born November 1969
Kirby, Peter John
Secretary · Appointed 1 July 2014
Director · Appointed 15 December 2008
British
Born June 1967 (59)
Officer history (3 former)
29 September 2026
Resigned Duckworth, Russell Stephen as Director
19 April 2023
Resigned Halpin, John Michael as Director
1 June 2016
Appointed Duckworth, Russell Stephen as Director
28 July 2014
Appointed Halpin, John Michael as Director
27 July 2014
1 July 2014
Appointed Kirby, Peter John as Secretary
1 July 2014
Resigned Samuel, Duncan Willem Graham as Secretary
15 December 2008
Appointed Samuel, Duncan Willem Graham as Director
15 December 2008
Appointed Samuel, Duncan Willem Graham as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2021
Ceased CGWL Nominees Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£161,670)
Employees
5
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£10,795) (£498,834) (£517,179) (£200,842) (£243,231) (£161,670)
Balance sheet detail
202520242023202220212020
Current Assets£231,656£56,364£18,930£222,066£132,887£11,169
Creditors (< 1 year)£393,326£299,595£219,772£97,820£81,576£122,349
Creditors (> 1 year)£650,000£650,000
Net Current Assets(£161,670)(£243,231)(£200,842)£132,821£151,166(£10,795)
Net Assets(£161,670)(£243,231)(£200,842)(£517,179)(£498,834)(£10,795)
Shareholder Funds(£161,670)(£243,231)(£200,842)(£517,179)(£498,834)(£10,795)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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