Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
GOUK OWNER LTD
Active- 12293871Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/04/2026View PDF (1 pages)
Termination of appointment of Justin David Petersen as a director on 2026-03-31
- 01/04/2026View PDF (2 pages)
Appointment of James Robert Warren Cummings as a director on 2026-03-31
- 27/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-31 with no updates
- 21/11/2025View PDF (2 pages)
Change of details for Mr Benjamin Jason Weprin as a person with significant control on 2025-04-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures GOUK OWNER LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£5.47M2024
-35.96%vs 20232023: £8.55M
Total Assets
£53.52M2024
-0.51%vs 20232023: £53.80M
Total Liabilities
£48.05M2024
6.18%vs 20232023: £45.25M
Employees
462024
-8vs 20232023: 54
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 35.96% on 2023. See the full financial analysis for GOUK OWNER LTD.
The full financial record
Four ways through GOUK OWNER LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -31.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 46 | -8 |
| 2023 | 54 | +4 |
| 2022 | 50 | +24 |
| 2021 | 26 | – |
Reported employee count increased from 26 in 2021 to 46 in 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 01/11/2019–01/06/2025 | 426 | |
| Corporate Secretary | 01/06/2025–17/10/2025 | 426 | |
| Corporate Secretary | 17/10/2025–Present | 2134 | |
| Director | 01/11/2019–Present | 31 | |
| Director | 17/05/2021–Present | 20 | |
| Director | 17/05/2021–31/03/2026 | 20 | |
| Director | 01/11/2019–Present | 23 | |
| Director | 01/11/2019–14/05/2021 | 7 | |
| Director | 31/03/2026–Present | 20 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/11/2019–Present | 31 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 31/10/2022
- Last 12 months
- 12 +8 vs the year before
- Most recent filing
- 01/04/2026 5 months ago
What changed in the last year
- Officer changes (9)Latest 01/04/2026
- Confirmation statementLatest 27/11/2025
- Registered officeLatest 17/10/2025
- Accounts filedLatest 08/10/2025
Filing timeline
- 01/04/2026View PDF (1 pages)
Termination of appointment of Justin David Petersen as a director on 2026-03-31
- 01/04/2026View PDF (2 pages)
Appointment of James Robert Warren Cummings as a director on 2026-03-31
- 27/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-31 with no updates
- 21/11/2025View PDF (2 pages)
Change of details for Mr Benjamin Jason Weprin as a person with significant control on 2025-04-09
- 04/11/2025View PDF (2 pages)
Director's details changed for Mr Andrew Jay Weprin on 2025-04-09
- 04/11/2025View PDF (2 pages)
Director's details changed for Mr Benjamin Jason Weprin on 2025-04-09
- 03/11/2025View PDF (2 pages)
Director's details changed for Mr Eric Donald Hassberger on 2025-04-09
- 03/11/2025View PDF (2 pages)
Director's details changed for Mr Justin David Petersen on 2025-04-09
- 17/10/2025View PDF (1 pages)
Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-10-17
- 17/10/2025View PDF (2 pages)
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-10-17
- 17/10/2025View PDF (1 pages)
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-17
- 08/10/2025View PDF (41 pages)
Group of companies' accounts made up to 2024-12-31
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About GOUK OWNER LTD
A short description of the company, written from its Companies House record.
GOUK OWNER LTD is a private limited company registered in the United Kingdom, based in C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £5.47M and 46 employees.
GOUK OWNER LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GOUK OWNER LTD do?
Companies House records GOUK OWNER LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is GOUK OWNER LTD still active?
GOUK OWNER LTD is recorded as active on the Companies House register, and has been on it since 01/11/2019.
What are GOUK OWNER LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £5.47M, total assets of £53.52M and total liabilities of £48.05M.
When did GOUK OWNER LTD last file with Companies House?
The most recent document on the record is dated 01/04/2026: Termination of appointment of Justin David Petersen as a director on 2026-03-31, 5 months ago.
When are GOUK OWNER LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs GOUK OWNER LTD?
Companies House lists 9 officers (5 currently in post) and 1 person with significant control.