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Gernbrook Ltd

Gernbrook Ltd is an active company incorporated on 24 October 2006 with the registered office located in London, Greater London. Gernbrook Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05976570
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (6 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (6 months remaining)
Last change occurred 6 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 (7 months remaining)
Contact
Address
Unit M302, Trident Business Centre
Bickersteth Road
London
SW17 9SH
England
Address changed on 19 Aug 2024 (1 year 5 months ago)
Previous address was Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting London SW17 9SH England
Telephone
02083553456
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
C.Q.L. Accounting Limited
July Chan Kien Nien Chan Quee Lin is a mutual person.
Active
JMSJ Properties Limited
July Chan Kien Nien Chan Quee Lin is a mutual person.
Active
J B International Limited
July Chan Kien Nien Chan Quee Lin is a mutual person.
Active
Mirsa Limited
July Chan Kien Nien Chan Quee Lin is a mutual person.
Active
GSMF Ltd
July Chan Kien Nien Chan Quee Lin is a mutual person.
Active
Asiras Ltd
July Chan Kien Nien Chan Quee Lin 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
£47.14K
Increased by £23.75K (+102%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.44M
Increased by £1.35M (+1532%)
Total Liabilities
-£1.5M
Increased by £1.34M (+838%)
Net Assets
-£67.22K
Increased by £5.03K (-7%)
Debt Ratio (%)
105%
Decreased by 77.45% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Olivier Adam Resigned
2 Months Ago on 1 Dec 2025
Confirmation Submitted
6 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Dec 2023
July Chan Kien Nien Chan Quee Lin (PSC) Appointed
5 Years Ago on 15 May 2020
Olivier Pierre Adam (PSC) Resigned
5 Years Ago on 15 May 2020
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Documents
Notification of July Chan Kien Nien Chan Quee Lin as a person with significant control on 15 May 2020
Submitted on 9 Feb 2026
Cessation of Olivier Pierre Adam as a person with significant control on 15 May 2020
Submitted on 9 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Termination of appointment of Olivier Adam as a director on 1 December 2025
Submitted on 10 Dec 2025
Certificate of change of name
Submitted on 25 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting London SW17 9SH England to Unit M302, Trident Business Centre Bickersteth Road London SW17 9SH on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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