GPF Lewis Solutions Limited

Active11025046 Private limited company
Incorporated
20 October 2017 (9 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Warren Brown
Simon Noble
Accounts type
Small
Region
East of England
Address
Blue Court
Church Lane
Kings Langley
WD4 8JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Warren
Director · Appointed 1 June 2023
British
Born April 1978 (48)
Noble, Simon
Director · Appointed 18 July 2018
British
Born August 1970 (56)
George, Belinda Mary
Secretary · Appointed 20 October 2017
Officer history (2 former)
1 June 2023
Appointed Brown, Warren as Director
1 May 2023
Resigned Cushion, Michael Patrick as Director
18 July 2018
Appointed Noble, Simon as Director
18 July 2018
Appointed Cushion, Michael Patrick as Director
18 July 2018
Resigned Morford, David Andrew as Director
20 October 2017
Appointed George, Belinda Mary as Secretary
20 October 2017
Appointed Morford, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 05991387

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GPF Lewis Solutions Limited This company Owns 75–100% of shares
Smith & Latimer Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,977,846
Cash
£4,453,284
Employees
8
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £188,734 £618,108 £2,068,163 £2,977,846
Balance sheet detail
2025202420212020
Fixed Assets£3,149£3,705
Current Assets£7,317,254£4,908,573£2,469,883£2,028,403
Cash£4,453,284£1,745,391£755,418£679,439
Creditors (< 1 year)£4,339,408£2,840,410£1,854,924£1,843,374
Net Current Assets£2,977,846£2,068,163£614,959£185,029
Net Assets£2,977,846£2,068,163£618,108£188,734
Shareholder Funds£2,977,846£2,068,163£618,108£188,734

Filings

Filing history not loaded yet. See it on Companies House

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