G24 LIMITED

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G24 LIMITED

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Key Data

Status

Active

Company No.

05457196Copy
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Incorporation date

19/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross SL9 8ELCopy
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Latest events (Record since 07/06/2005)
dot icon29/06/2026
Termination of appointment of Sian Louise Wicks as a director on 2026-06-26
dot icon29/06/2026
Appointment of Ms Wendy Wun Man Chung as a director on 2026-06-26
dot icon29/05/2026
Confirmation statement made on 2026-05-19 with no updates
dot icon14/10/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon20/05/2025
Registration of charge 054571960004, created on 2025-05-16
dot icon07/05/2025
Register(s) moved to registered office address Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL
dot icon29/01/2025
Registered office address changed from , 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, England to Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL on 2025-01-29
dot icon17/10/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon16/10/2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Registration of charge 054571960003, created on 2024-08-29
dot icon25/08/2024
Memorandum and Articles of Association
dot icon25/08/2024
Resolutions
dot icon22/08/2024
Memorandum and Articles of Association
dot icon22/08/2024
Resolutions
dot icon16/08/2024
Appointment of Sian Louise Wicks as a director on 2024-08-14
dot icon16/08/2024
Appointment of Mr Philip Neil Boynes as a director on 2024-08-14
dot icon16/08/2024
Termination of appointment of Adrian Robert King as a director on 2024-08-14
dot icon16/08/2024
Cessation of Paul Stedman as a person with significant control on 2024-08-14
dot icon16/08/2024
Termination of appointment of Waqaas Farooq as a director on 2024-08-14
dot icon16/08/2024
Termination of appointment of Paul Stedman as a director on 2024-08-14
dot icon16/08/2024
Cessation of Adrian Robert King as a person with significant control on 2024-08-14
dot icon16/08/2024
Notification of Parkingeye Limited as a person with significant control on 2024-08-14
dot icon06/08/2024
Satisfaction of charge 2 in full
dot icon13/06/2024
Termination of appointment of A.C. Secretaries Limited as a secretary on 2024-06-11
dot icon24/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/12/2022
Change of details for Paul Stedman as a person with significant control on 2022-12-01
dot icon02/12/2022
Director's details changed for Waqaas Farooq on 2022-12-01
dot icon01/12/2022
Director's details changed for Paul Stedman on 2022-11-30
dot icon01/12/2022
Change of details for Mr Adrian Robert King as a person with significant control on 2022-11-30
dot icon01/12/2022
Director's details changed for Mr Adrian Robert King on 2022-11-30
dot icon18/07/2022
Registered office address changed from , C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom to Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL on 2022-07-18
dot icon31/05/2022
Registered office address changed from , Batchworth House Batchworth, Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE to Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL on 2022-05-31
dot icon20/06/2006
Registered office changed on 20/06/06 from:\batchworth house, batchworth place church street, rickmansworth, hertfordshire WD3 1JE
dot icon16/05/2006
Registered office changed on 16/05/06 from:\24 church street, rickmansworth, hertfordshire, WD3 1DD
dot icon07/06/2005
Registered office changed on 07/06/05 from:\c/O3, 492 bathurst walk, iver, bucks, SL0 9HP
2023
change arrow icon+27.83 % *

* during past year

Total Assets

£1,602,220.00
2023
change arrow icon-2 *

* during past year

Number of employees

33
2023
change arrow icon-99.42 % *

* during past year

Cash in Bank

£534.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
30
110.37K
1.19M
0.00
110.85K
-
-
-
-
-
-
2022
35
61.88K
1.25M
0.00
91.72K
-
-
-
-
-
-
2023
33
-14.73K
1.60M
0.00
534.00
-
-
-
-
-
-
2023
33
-14.73K
1.60M
0.00
534.00
-
-
-
-
-
-

2023

Employees

33 Descended-6 % *

Net Assets(GBP)

-14.73K £Descended-123.81 % *

Total Assets(GBP)

1.60M £Ascended27.83 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

534.00 £Descended-99.42 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About G24 LIMITED

G24 LIMITED is an Active company incorporated on 19/05/2005 with the registered office located at Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross SL9 8EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of G24 LIMITED?

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G24 LIMITED is currently Active. It was registered on 19/05/2005 .

Where is G24 LIMITED located?

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G24 LIMITED is registered at Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross SL9 8EL.

What does G24 LIMITED do?

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G24 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does G24 LIMITED have?

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G24 LIMITED had 33 employees in 2023.

What is the latest filing for G24 LIMITED?

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The latest filing was on 29/06/2026: Termination of appointment of Sian Louise Wicks as a director on 2026-06-26.