GC No.34 Limited

Active11272383 Private limited company
Incorporated
23 March 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
20 Brickfield Road
Birmingham
B25 8HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 October 2025
Resigned Pratt, Stuart Phillip as Director
24 April 2025
Appointed Mascall, Graeme Timothy as Director
24 April 2025
Appointed Wood, Peter James as Director
24 April 2025
Resigned Johnston, Richard Selkirk as Director
24 April 2025
Resigned Mitchell, Andrew John as Director
24 April 2025
Resigned Pratt, Stephen James as Director
23 March 2018
Appointed Johnston, Richard Selkirk as Director
23 March 2018
Appointed Mitchell, Andrew John as Director
23 March 2018
Appointed Pratt, Stephen James as Director
23 March 2018
Appointed Pratt, Stuart Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02861582
Former controllers (1)
14 May 2025
Ceased Godwin Commercial Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

26-30 Paradise Road Limited Owns 75–100% of shares
EP Group Eastway Romford Limited Owns 75–100% of shares
GC No.34 Limited This company Owns 75–100% of shares
GC No.4 Limited Owns 75–100% of shares
GC No.50 Limited Owns 75–100% of shares
GC No.9 Limited Owns 75–100% of shares
HDD Euro Limited Owns 75–100% of shares
HDD Buxton Limited Owns 75–100% of shares
HDD Buxton Retail Limited Owns 75–100% of shares
HDD Cranbrook Limited Owns 75–100% of shares
HDD Banbury Limited Owns 25–50% of shares
HDD Darwin Ltd Owns 75–100% of shares
HDD Group Limited Has significant influence or control
HDD Ipswich Ltd Owns 75–100% of shares
HDD Leighton Buzzard Limited Owns 25–50% of shares
HDD Maldon Limited Owns 25–50% of shares
Henry Davidson Developments Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited Owns 75–100% of shares
HDD Newport Pagnell Limited Owns 75–100% of shares
HDD Sherford Limited Owns 75–100% of shares
Hinton Properties (Euro) Limited Owns 75–100% of shares
Hinton Properties (Euro Cowes) Ltd Owns 75–100% of shares
Hinton Properties (Euro Loddon) Ltd Owns 75–100% of shares
Hinton Properties (Euro Nuneaton) Ltd Owns 75–100% of shares
Loc8 Developments (Epil 1) Limited Owns 75–100% of shares
Loc8 Developments (Plymouth 2) Ltd Owns 75–100% of shares
O&C Euro Limited Owns 75–100% of shares
Perseus (Chelmsford) Limited Owns 75–100% of shares
Perseus (Clacton) Limited Owns 75–100% of shares
Perseus (Havant) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£1,447
Current Ratio
0.9x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£41,900) (£10,400) (£10,400) (£10,407) (£10,456)
Balance sheet detail
202520242023202220212020
Current Assets£80,507£61,433£12,222£12,348£16,807
Debtors£34£0£100£100£4,300
Cash£1,447£13,464£484£484£743
Creditors (< 1 year)£90,963£71,840£22,596£22,622£22,748£58,707
Net Current Assets(£10,456)(£10,407)(£10,400)(£10,400)(£41,900)
Shareholder Funds(£10,456)(£10,407)(£10,400)(£10,400)(£41,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates22 March 20263
16 February 2026Unaudited abridged accounts31 March 2025
16 February 2026Previous accounting period shortened1
1 October 2025Termination of appointment of a director1
1 October 2025Registered office address changed1
Show all recent filings

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