Gpfone Limited

In liquidation08515629 Private limited company
Incorporated
3 May 2013 (13 years)
Previously known as
GP Fone Limited (until 11 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other technical and industrial textiles (13960)
Other business support service activities n.e.c. (82990)
Owned by
Marc Cohen
Accounts type
Total exemption full
Region
Greater London
Address
Langley House
Park Road
London
N2 8EY

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
18 April 2026
Last conf. stmt
4 April 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born July 1955 (71)
Cohen, Marc
Director · Appointed 24 June 2013
British
Born September 1971 (55)
Officer history (9 former)
3 June 2025
Resigned Dunlea, Nigel Jeremy as Director
2 January 2025
Resigned Macdougall, Neil Patrick as Director
16 December 2024
Appointed Lewis, David John as Director
14 November 2024
Resigned Weyls, Erik Wheeler as Director
14 November 2024
Resigned Dowse, Michael Charles as Director
1 November 2024
Resigned Laiker, Antony Jon as Director
22 October 2024
Resigned Burns, Daniel Paul as Director
1 May 2024
Appointed Weyls, Erik Wheeler as Director
12 September 2023
Appointed Dowse, Michael Charles as Director
1 July 2022
Appointed Macdougall, Neil Patrick as Director
10 January 2022
Appointed Laiker, Antony Jon as Director
9 July 2020
Appointed Dunlea, Nigel Jeremy as Director
9 July 2020
Resigned Cohen, Stephen as Director
8 June 2016
Resigned Street, Harry Kenneth as Director
24 February 2016
Appointed Burns, Daniel Paul as Director
22 September 2015
Resigned Ashley-Carter, Edward as Director
12 December 2013
Appointed Street, Harry Kenneth as Director
24 June 2013
Appointed Cohen, Marc as Director
14 May 2013
Appointed Cohen, Stephen as Director
3 May 2013
Appointed Ashley-Carter, Edward as Director

Ownership 1 active

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

Marc Cohen
Individual · Notified 16 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Holdings 1

Companies where Gpfone Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
28 October 2024
Ceased Marc Cohen — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£1,372,054
Cash
£9,224
Employees
7
Debt Ratio
21%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £359,811 £298,101 £1,088,746 £1,269,751 £1,372,054
Balance sheet detail
20242023202220212020
Fixed Assets£1,416,475£1,087,676£902,668£788,573£749,690
Current Assets£315,858£478,560£471,572£123,744£175,325
Debtors£229,014£228,895£63,568£115,765£112,508
Cash£9,224£201,047£350,177£7,979£62,817
Creditors (< 1 year)£326,529£233,735£174,256£498,324£140,964
Creditors (> 1 year)£33,750£62,750£111,238£115,892£424,240
Net Current Assets(£10,671)£244,825£297,316(£374,580)£34,361
Net Assets£1,372,054£1,269,751£1,088,746£298,101£359,811
Shareholder Funds£1,372,054£1,269,751£1,088,746£298,101£359,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Return of final meeting in a creditors' voluntary winding up

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