Ggg-1 Limited

In liquidation08949226 Private limited company
Incorporated
20 March 2014 (12 years)
Previously known as
Electric North Limited (until 30 October 2025)
Electric Edinburgh Limited (until 10 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Hairdressing and other beauty treatment (96020)
Accounts type
Micro entity
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 May 2026
Last accounts
31 May 2024
Conf. stmt due
3 April 2026
Last conf. stmt
20 March 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2020
British
Born September 1980 (46)
Officer history (5 former)
27 July 2020
Resigned Woolley, John Mark as Director
15 May 2020
Appointed Woolley, Frances Joy as Director
3 April 2020
Resigned Fairbairn, Scott as Secretary
3 April 2020
Resigned Fairbairn, Scott as Director
15 August 2017
Appointed Fairbairn, Scott as Secretary
15 August 2017
Appointed Fairbairn, Scott as Director
3 August 2017
Resigned Fairbairn, Scott as Director
3 August 2017
Resigned Fairbairn, Scott as Secretary
26 March 2015
Appointed Woolley, John Mark as Director
20 March 2014
Appointed Fairbairn, Scott as Director
20 March 2014
Appointed Fairbairn, Scott as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13597592
Former controllers (3)
30 June 2022
Ceased Frances Joy Woolley — Owns 75–100% of shares
30 June 2022
Ceased Mark Woolley — Owns 75–100% of shares
3 April 2020
Ceased Scott Fairbairn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electric Current Works Limited Owns 75–100% of shares
Ggg-1 Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · micro entity accounts

Employees
10
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£56,709) (£55,364) (£39,328) (£38,352) (£114,364)
Balance sheet detail
20242023202220212020
Fixed Assets£40,555£0£0
Current Assets£31,198£51,069£2,439£0£63,311
Debtors£25,648£2,389£0£39,484
Cash£11,856£50£0£23,827
Creditors (< 1 year)£155,179£57,033£1,507£15,364£70,020
Creditors (> 1 year)£31,892£32,388£40,260£40,000£50,000
Net Current Assets(£5,964)£932(£15,364)(£6,709)
Net Assets(£38,352)(£39,328)(£55,364)(£56,709)
Shareholder Funds(£114,364)(£38,352)(£39,328)(£55,364)(£56,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Statement of affairs
11 August 2026Appointment of a voluntary liquidator
11 August 2026Registered office address changed
11 August 2026Resolutions
30 October 2025Certificate of change of name
Show all recent filings

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