G&N Prop 1 Ltd

Active12890807 Private limited company
Incorporated
18 September 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
27 Abbey Gardens
Upper Woolhampton
Reading
RG7 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2020
Also at Food Minder Ltd (proposed for strike-off), Transmission Technology (Europe) Ltd
English,Italian
Born April 1979 (47)
Director · Appointed 18 September 2020
British
Born February 1980 (46)

Ownership 2 active

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

Individual · Notified 18 September 2020
Has significant influence or control
English,Italian
Born April 1979 (47)
Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10005595

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Food Minder Ltd Proposed for strike-offOwns 75–100% of shares
G&N Prop 1 Ltd This company Owns 75–100% of shares
G&N Prop2 Ltd Owns 75–100% of shares
Transmission Technology (Europe) Ltd Owns 75–100% of shares
Villa Venere Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£86,165
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£750) (£1,502) (£5,018) (£20,654) (£10,374)
Balance sheet detail
20252024202320222021
Fixed Assets£1,149,343£580,065
Current Assets£89,490£88,437£34,610£17,097£6,111
Debtors£3,325£1,932£11,668£6,496£2,207
Cash£86,165£86,505£22,942£10,601£3,904
Creditors (< 1 year)£2,454,793£2,452,581£1,870,076£1,167,942£586,926
Net Current Assets(£2,365,303)(£2,364,144)(£1,835,466)(£1,150,845)(£580,815)
Shareholder Funds(£10,374)(£20,654)(£5,018)(£1,502)(£750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026

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