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Frederick Gordon & Co. Limited

Frederick Gordon & Co. Limited is an active company incorporated on 13 June 1946 with the registered office located in Barnet, Greater London. Frederick Gordon & Co. Limited was registered 79 years ago.
Status
Active
Active since 31 years ago
Company No
00412653
Private limited company
Age
79 years
Incorporated 13 June 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
38 Hadley Road
Barnet
Hertfordshire
EN5 5QS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
13
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Birds Hill Investments Limited
Mrs Anne Louise Walker, Mrs Kathleen Mary Vaughan, and 2 more are mutual people.
Active
Logic RC Limited
Elliot Dominic Howard Wright is a mutual person.
Active
Innception Limited
Sacha Sarah Donaldson is a mutual person.
Active
Innception Properties Ltd
Sacha Sarah Donaldson is a mutual person.
Active
Cotton Spring View Limited
Mr Richard Henry Scopes is a mutual person.
Active
Silicon Ltd
Elliot Dominic Howard Wright is a mutual person.
Active
Thirteen Sport Ltd
Toby John Vaughan is a mutual person.
Active
Chapter Investment Group Limited
Toby John Vaughan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£302.01K
Increased by £147.3K (+95%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£326.83K
Increased by £146.39K (+81%)
Total Liabilities
-£238.87K
Increased by £203.69K (+579%)
Net Assets
£87.96K
Decreased by £57.3K (-39%)
Debt Ratio (%)
73%
Increased by 53.59% (+275%)
Latest Activity
Mrs Sacha Sarah Donaldson Details Changed
6 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Ms Kerry Glyn-Bristow Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Oliver James Vaughan Appointed
2 Years 12 Months Ago on 20 Sep 2022
Mr Toby John Vaughan Appointed
2 Years 12 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
Director's details changed for Mrs Sacha Sarah Donaldson on 4 March 2025
Submitted on 17 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 9 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Director's details changed for Ms Kerry Glyn-Bristow on 1 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Appointment of Mr Toby John Vaughan as a director on 20 September 2022
Submitted on 22 Sep 2022
Appointment of Mr Oliver James Vaughan as a director on 20 September 2022
Submitted on 22 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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