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Ganton House Investments Limited

Ganton House Investments Limited is an active company incorporated on 2 September 1964 with the registered office located in London, Greater London. Ganton House Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00818003
Private limited company
Age
61 years
Incorporated 2 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
02085155371
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Coral Racing Limited
Andrew Mark Hicks, Timothy Robert Taylor, and 3 more are mutual people.
Active
Coral Estates Limited
Andrew Mark Hicks, Timothy Robert Taylor, and 3 more are mutual people.
Active
Ladbrokes Betting & Gaming Limited
Ladbrokes Coral Corporate Secretaries Limited, Andrew Mark Hicks, and 3 more are mutual people.
Active
Coral Stadia Limited
Andrew Mark Hicks, Andrew Davison, and 2 more are mutual people.
Active
Romford Stadium Limited
Ladbrokes Coral Corporate Secretaries Limited, Andrew Mark Hicks, and 2 more are mutual people.
Active
Jack Brown (Bookmaker) Limited
Ladbrokes Coral Corporate Secretaries Limited, Andrew Mark Hicks, and 2 more are mutual people.
Active
Town And County Factors Limited
Robert Matthew Wood and Ladbrokes Coral Corporate Secretaries Limited are mutual people.
Active
Ladbrokes Coral Group Limited
Ladbrokes Coral Corporate Secretaries Limited and Robert Matthew Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.1M
Decreased by £35.24M (-83%)
Total Liabilities
-£4.1M
Decreased by £217K (-5%)
Net Assets
£3M
Decreased by £35.03M (-92%)
Debt Ratio (%)
58%
Increased by 47.55% (+466%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Andrew Mark Hicks Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Ladbrokes Betting & Gaming Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2023
Submitted on 6 May 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 6 May 2024
Director's details changed for Mr Andrew Mark Hicks on 22 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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