GB Finance and Investment Limited

Active07201361 Private limited company
Incorporated
24 March 2010 (16 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Marie Pearson
Emily Florence Elizabeth Howard
Accounts type
Total exemption full
Region
North West
Address
30 Rowley Way
Knutsford
WA16 9AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born November 1992
Pearson, Marie
Secretary · Appointed 24 March 2010
Officer history (1 former)
31 October 2022
Appointed Howard, Emily Florence Elizabeth as Director
31 October 2022
Resigned Pearson, John Barry as Director
24 March 2010
Appointed Pearson, Marie as Secretary
24 March 2010
Appointed Pearson, John Barry as Director

Ownership 2 active

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

Marie Pearson
Individual · Notified 31 October 2022
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
British
Born July 1969 (57)
Individual · Notified 31 October 2022
Owns 50–75% of shares (as a trust)
British
Born November 1992
Former controllers (1)
31 October 2022
Ceased John Barry Pearson — Right to appoint and remove directors (as a trust)

Financials

Net Assets
£70,482
Cash
£19,426
Employees
1
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 £42,348 £76,360 £93,948 £100,963 £70,482
Balance sheet detail
202420232022202120202019
Fixed Assets£6,248£18,412£24,531£30,707£36,942
Current Assets£89,548£148,025£168,986£217,308£197,413
Debtors£70,122£144,352£167,831£212,647£196,029
Cash£19,426£3,673£1,155£4,661£1,384
Creditors (< 1 year)£25,266£191,828
Net Current Assets£64,282£82,629£69,518£45,787£5,585
Net Assets£70,482£100,963£93,948£76,360£42,348
Shareholder Funds£70,482£42,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates14 February 2026
3 October 2025Total exemption full accounts31 December 2024
19 August 2025Registered office address changed
26 February 2025Confirmation statement with no updates14 February 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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