G E & P A Developments Limited

Active08379567 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Donald Glenn Earlam
Owned by
Philip John Arrow
Accounts type
Total exemption full
Region
South East
Address
Mill House
Liphook Road
Haslemere
GU27 3QE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2013
British
Born March 1965 (61)
Earlam, Donald Glenn
Director · Appointed 29 January 2013
British
Born September 1965 (61)

Ownership 2 active

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

Corporate entity · Notified 15 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12702050
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
15 February 2021
Ceased Donald Glenn Earlam — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G E & P A Developments Limited This company Owns 25–50% of shares
Blackwell Avenue Developments Limited Owns 75–100% of shares
HBL (Holdings) Limited Owns 25–50% of shares
H. B. Leisure Holdings Ltd. Owns 75–100% of shares
Baytrex Limited Owns 75–100% of shares
H. B. Leisure Ltd. Owns 75–100% of shares
H.B.Leisure Arcades Limited Owns 75–100% of shares
HBL CC Holdco Ltd Owns 75–100% of shares

Financials

Net Assets
£240,357
Cash
£728
Employees
2
Debt Ratio
72%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £193,771 £204,514 £243,604 £242,408 £241,305 £240,357
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2
Current Assets£857,789£858,737£869,256£873,583£750,064£736,775
Debtors£857,061£856,369£756,149£627,222£5,294£242
Cash£728£2,368£113,107£246,361£61,380£53,143
Net Current Assets£240,355£241,303£242,406£243,602£204,512£193,771
Net Assets£240,357£241,305£242,408£243,604£204,514£193,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
26 October 2026Replacement filing of Confirmation Statement25 September 2021
29 September 2025Total exemption full accounts31 January 2025
25 September 2025Confirmation statement with no updates25 September 2025
9 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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