Gable Cottage Investments Limited

Active08803739 Private limited company
Incorporated
5 December 2013 (12 years)
Previously known as
Ernst Beneficial Settlement No.2 Ltd (until 9 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Madeline Ellen Mccarthy
Thomas Christopher Mccarthy
Alison Elizabeth Newman
Accounts type
Micro entity
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mccarthy, Madeline Ellen
Director · Appointed 17 March 2022
British
Born August 1999 (27)
Mccarthy, Thomas Christopher
Director · Appointed 17 March 2022
British
Born March 1990 (36)
Newman, Alison Elizabeth
Director · Appointed 11 December 2017
British
Born March 1969 (57)
Director · Appointed 11 December 2017
British
Born January 1970 (56)
Director · Appointed 5 December 2013
British
Born November 1946
Officer history (2 former)
24 March 2022
Resigned Mccarthy, Clare as Director
24 March 2022
Resigned Mccarthy, Martin Simon as Director
17 March 2022
Appointed Mccarthy, Madeline Ellen as Director
17 March 2022
Appointed Mccarthy, Thomas Christopher as Director
11 December 2017
Appointed Newman, Alison Elizabeth as Director
11 December 2017
Appointed Newman, Christopher as Director
11 December 2017
Appointed Mccarthy, Clare as Director
11 December 2017
Appointed Mccarthy, Martin Simon as Director
5 December 2013
Appointed Macdonald, Ian Norman as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 December 2018
Ceased Ian Norman Macdonald — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£62,307)
Employees
2
Debt Ratio
106%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£20,009) (£18,471) (£26,033) (£23,822) (£42,728) (£62,307)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,022,668£1,049,380£1,076,092£1,109,482£1,136,194£1,162,906
Current Assets£17,889£21,246£21,882£26,714£37,201£50,098
Creditors (< 1 year)£500,494£518,327£528,484£543,653£552,266£579,918
Creditors (> 1 year)£600,756£589,297£593,312£618,576£639,600£653,095
Net Current Assets(£482,605)(£497,081)(£506,602)(£516,939)(£515,065)(£529,820)
Net Assets(£62,307)(£42,728)(£23,822)(£26,033)(£18,471)(£20,009)
Shareholder Funds(£62,307)(£42,728)(£23,822)(£26,033)(£18,471)(£20,009)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates4 December 2025
18 November 2025Micro company accounts31 March 2025
9 December 2024Confirmation statement with no updates4 December 2024
9 September 2024Micro company accounts31 March 2024
4 December 2023Confirmation statement with no updates4 December 2023
Show all recent filings

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