Gadget Beaver Limited

Active07788235 Private limited company
Incorporated
27 September 2011 (15 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Marlon Jacob Glashen
Owned by
Joannah Haley Byng
Marlon Jacob Glashen
Accounts type
Micro entity
Region
Greater London
Address
54 High Street Colliers Wood
London
SW19 2BY

Filing status

Accounts due
26 December 2027
Last accounts
26 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Glashen, Marlon Jacob
Director · Appointed 27 September 2011
British
Born July 1975 (51)
Byng, Joannah Haley
Secretary · Appointed 27 September 2011

Ownership 2 active

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

Joannah Haley Byng
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Marlon Jacob Glashen
Individual · Notified 27 September 2016
Owns 25–50% of shares
British
Born July 1975 (51)

Financials

Balance sheet as at 26 March 2026 · micro entity accounts

Net Assets
(£21,837)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2026 (£7,962) (£15,399) (£16,201) (£19,274) (£21,919) (£21,837)
Balance sheet detail
202620242023202220212020
Creditors (< 1 year)(£20,753)(£24,232)(£24,044)(£22,088)(£21,112)(£25,616)
Net Current Assets(£20,663)(£22,519)(£19,986)(£17,048)(£16,407)(£9,163)
Net Assets(£21,837)(£21,919)(£19,274)(£16,201)(£15,399)(£7,962)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
30 July 2026Micro company accounts26 March 2026
16 July 2026Confirmation statement with no updates14 July 2026
27 October 2025Micro company accounts26 March 2025
14 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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