Gouk Owner Ltd

Active12293871 Private limited company
Incorporated
1 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Benjamin Jason Weprin
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born December 1979 (46)
Corporate Secretary · Appointed 17 October 2025
Director · Appointed 17 May 2021
American
Born March 1982 (44)
Director · Appointed 1 November 2019
American
Born July 1979 (47)
Director · Appointed 1 November 2019
American
Born June 1978 (48)
Officer history (4 former)
31 March 2026
Appointed Cummings, James Robert Warren as Director
31 March 2026
Resigned Petersen, Justin David as Director
17 October 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 October 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
17 May 2021
Appointed Hassberger, Eric Donald as Director
17 May 2021
Appointed Petersen, Justin David as Director
14 May 2021
Resigned Stephens, Patrick James as Director
1 November 2019
Appointed Weprin, Andrew Jay as Director
1 November 2019
Appointed Stephens, Patrick James as Director
1 November 2019
Appointed Broughton Secretaries Limited as Corporate Secretary
1 November 2019
Appointed Weprin, Benjamin Jason as Director

Ownership 1 active

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

Individual · Notified 1 November 2019
Has significant influence or control
American
Born June 1978 (48)

Holdings 2

Companies where Gouk Owner Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£5,474,908
Cash
£0
Profit
(£3,073,747)
Employees
46
Debt Ratio
90%
Current Ratio
1.0x
Return on Equity
-56%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £12,915,241 £11,728,242 £8,548,655 £5,474,908
Balance sheet detail
2024202320222021
Fixed Assets£29,634,433£29,634,433£29,634,433£29,634,433
Current Assets£23,885,874£24,161,211£23,990,740£22,119,660
Cash£0£0
Creditors (< 1 year)£23,491,102£19,654,084£19,603,257£17,581,524
Creditors (> 1 year)£24,554,297£25,592,905£22,816,859
Net Current Assets£394,772£4,507,127£4,387,483£4,538,136
Net Assets£5,474,908
Shareholder Funds£5,474,908£8,548,655£11,728,242£12,915,241

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?