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G24 Limited

G24 Limited is an active company incorporated on 19 May 2005 with the registered office located in Gerrards Cross, Buckinghamshire. G24 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05457196
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Buckingham House 2nd Floor
10 Station Road
Gerrards Cross
SL9 8EL
England
Address changed on 7 May 2025 (5 months ago)
Previous address was
Telephone
08700427215
Email
Available in Endole App
Website
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jun 1978
Director • Property Developer • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkingeye Limited
Philip Neil Boynes and Sian Louise Wicks are mutual people.
Active
30 Selborne Road Management Company Limited
Adrian Robert King is a mutual person.
Active
Larkmill Limited
Adrian Robert King is a mutual person.
Active
Glyde Limited
Philip Neil Boynes and Sian Louise Wicks are mutual people.
Active
Peggy Holdco Limited
Philip Neil Boynes and Sian Louise Wicks are mutual people.
Active
Peggy Midco Limited
Philip Neil Boynes and Sian Louise Wicks are mutual people.
Active
Peggy Parentco Limited
Philip Neil Boynes and Sian Louise Wicks are mutual people.
Active
Peggy Bidco Limited
Philip Neil Boynes and Sian Louise Wicks 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
£1.25M
Increased by £1.25M (+233891%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 6 (-18%)
Total Assets
£3.21M
Increased by £2.16M (+204%)
Total Liabilities
-£1.57M
Increased by £502.61K (+47%)
Net Assets
£1.64M
Increased by £1.65M (-11221%)
Debt Ratio (%)
49%
Decreased by 52.4% (-52%)
Latest Activity
Amended Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 16 May 2025
Registers Moved To Registered Address
5 Months Ago on 7 May 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 17 Oct 2024
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Registration of charge 054571960004, created on 16 May 2025
Submitted on 20 May 2025
Register(s) moved to registered office address Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL
Submitted on 7 May 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 29 January 2025
Submitted on 29 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 054571960003, created on 29 August 2024
Submitted on 30 Aug 2024
Repayment History
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