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G.G.F. Fund Limited

G.G.F. Fund Limited is an active company incorporated on 21 December 1979 with the registered office located in London, Greater London. G.G.F. Fund Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01468216
Private limited company
Age
45 years
Incorporated 21 December 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
40 Rushworth Street
London
SE1 0RB
England
Same address for the past 9 years
Telephone
020 79399101
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Northern Ireland • Born in Feb 1963
Director • British • Lives in England • Born in Mar 1987
Director • Manager • British • Lives in England • Born in May 1954
HSBC Marking Name Nominee UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glass And Glazing Federation
William John Agnew and Ben Wallace are mutual people.
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Fensa Limited
William John Agnew is a mutual person.
Active
Borough It Limited
William John Agnew is a mutual person.
Active
GGFI Limited
William John Agnew is a mutual person.
Active
GGF Training Ltd
William John Agnew is a mutual person.
Active
Rushworth Inspection Services And Auditing Limited
William John Agnew is a mutual person.
Active
GGF Property Limited
William John Agnew is a mutual person.
Active
Drumbanagher Parish Ltd
William John Agnew is a mutual person.
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
£4.1M
Decreased by £29.96K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.1M
Decreased by £31.78K (-1%)
Total Liabilities
-£109.08K
Increased by £11.66K (+12%)
Net Assets
£3.99M
Decreased by £43.44K (-1%)
Debt Ratio (%)
3%
Increased by 0.3% (+13%)
Latest Activity
William John Agnew Resigned
1 Month Ago on 15 Sep 2025
William John Agnew Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Ben Wallace Appointed
1 Year 2 Months Ago on 1 Aug 2024
Ashabye Pyndiah Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr William John Agnew Appointed
1 Year 3 Months Ago on 16 Jul 2024
Hsbc Marking Name Nominee Uk Ltd (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of William John Agnew as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of William John Agnew as a director on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr Ben Wallace as a director on 1 August 2024
Submitted on 2 Aug 2024
Appointment of Mr William John Agnew as a secretary on 16 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Ashabye Pyndiah as a secretary on 16 July 2024
Submitted on 25 Jul 2024
Notification of Hsbc Marking Name Nominee Uk Ltd as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Withdrawal of a person with significant control statement on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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