GNM Investments Ltd

Active07629412 Private limited company
Incorporated
10 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Avondale House
262 Uxbridge Road
Pinner
HA5 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born November 1969
Officer history (5 former)
27 February 2025
Resigned Pierides, Georgios as Director
24 April 2019
Appointed Pierides, Marios as Director
24 April 2019
Appointed Pierides, Georgios as Director
24 April 2019
Resigned Nicolas, George as Director
24 April 2019
Resigned Nicolas, Nicola as Director
24 April 2019
Resigned O'Sullivan, Maria as Director
10 May 2011
Appointed Refahi-Aliabadi, Shapour as Director
10 May 2011
Resigned Refahi-Aliabadi, Shapour as Director
10 May 2011
Appointed Nicolas, George as Director
10 May 2011
Appointed Nicolas, Nicola as Director
10 May 2011
Appointed O'Sullivan, Maria as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02243368
Former controllers (3)
24 April 2019
Ceased George Pierides — Owns 25–50% of shares
24 April 2019
Ceased Marios Pierides — Owns 25–50% of shares
24 April 2019
Ceased Nicolas Nicolas — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Magpie Estates Ltd Owns 75–100% of shares
GNM Investments Ltd This company Owns 75–100% of shares
148 Investments Ltd Owns 25–50% of shares

Financials

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

Net Assets
£524,739
Cash
£6,763
Debt Ratio
62%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £209,687 £234,214 £241,058 £211,623 £499,658 £524,739
Balance sheet detail
202520242023202220212020
Fixed Assets£1,214,575£1,214,575£854,749£846,634£669,974£670,428
Current Assets£164,042£156,065£132,879£239,135£6,702£6,851
Debtors£157,279£155,779£122,458£14,928£6,559£6,559
Cash£6,763£286£10,421£224,207£143£292
Creditors (< 1 year)£17,117£11,724£419,650£442,462£467,592
Creditors (> 1 year)£736,424£763,860£764,281£425,061
Net Current Assets£136,593£138,948£121,155(£180,515)(£435,760)(£460,741)
Net Assets£524,739£499,658£211,623£241,058£234,214£209,687
Shareholder Funds£241,058£234,214£209,687

Turnover£68,006
Gross Profit£68,006
Admin Expenses£72,854
Operating Profit(£4,848)
Profit Before Tax(£29,434)
Tax£0
Profit for Period(£29,434)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates14 May 2026
30 January 2026Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates14 May 2025
8 March 2025Termination of appointment of a director
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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