George Douglas Properties Limited

Active08017454 Private limited company
Incorporated
3 April 2012 (14 years)
Industry
Licensed restaurants (56101)
Directors
Frederick Max Berndes
James Douglas Berndes
Owned by
James Douglas Berndes
Frederick Max Berndes
Accounts type
Total exemption full
Region
East of England
Address
148 Epping High Street
Epping
CM16 4AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Berndes, Frederick Max
Director · Appointed 12 August 2015
British
Born August 1990 (36)
Berndes, James Douglas
Director · Appointed 12 August 2015
British
Born September 1988 (38)
Officer history (2 former)
12 August 2015
Appointed Berndes, Frederick Max as Director
12 August 2015
Appointed Berndes, James Douglas as Director
12 August 2015
Resigned Berndes, Christine as Director
12 August 2015
Resigned Berndes, Ross George as Director
3 April 2012
Appointed Berndes, Christine as Director
3 April 2012
Appointed Berndes, Ross George as Director

Ownership 2 active

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

James Douglas Berndes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1988 (38)
Frederick Max Berndes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1990 (36)

Financials

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

Net Assets
£1,099
Cash
£52,695
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £7,264 £8,416 £1,137 (£37,758) (£25,025) £832 £1,099
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,864£56,209£33,545£30,220£34,330£27,528£29,511
Current Assets£66,898£85,021£15,344£37,908£107,356£110,826£55,118
Debtors£10,203£65,527£312£0£8,600£25,171
Cash£52,695£15,884£11,422£34,298£95,351£82,810£52,273
Creditors (< 1 year)£79,096£84,946£50,273£73,477£97,359£124,708£71,758
Creditors (> 1 year)£32,102£16,667£26,667£36,667
Net Current Assets(£12,198)£75(£34,929)(£35,569)£9,997(£13,882)(£16,640)
Net Assets£1,099£832(£25,025)(£37,758)£1,137£8,416£7,264
Shareholder Funds£1,099£832(£25,025)(£37,758)£1,137£8,416£7,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 October 2025
20 April 2026Confirmation statement with no updates3 April 2026
31 July 2025Total exemption full accounts31 October 2024
23 April 2025Confirmation statement with updates3 April 2025
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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