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GF Eglantine Limited

GF Eglantine Limited is an active company incorporated on 29 January 2020 with the registered office located in Tamworth, Staffordshire. GF Eglantine Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431211
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (20 hours remaining)
Address
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5ES
England
Address changed on 26 Oct 2025 (4 days ago)
Previous address was 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1963
Mr Jeremy William Kirwan Taylor
PSC • British • Lives in England • Born in Apr 1963
Mrs Annabelle Melissa Taylor
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Power Limited
Annabelle Melissa Taylor and Jeremy William Kirwan Taylor are mutual people.
Active
GFP (Holdings) Limited
Annabelle Melissa Taylor and Jeremy William Kirwan Taylor are mutual people.
Active
GFMS (Midlands) Limited
Jeremy William Kirwan Taylor is a mutual person.
Active
4 Cleveland Square Limited
Annabelle Melissa Taylor is a mutual person.
Active
GF Nuclear Limited
Jeremy William Kirwan Taylor is a mutual person.
Active
Green Frog Connect Limited
Jeremy William Kirwan Taylor is a mutual person.
Active
Prime Energy Limited
Jeremy William Kirwan Taylor is a mutual person.
Active
Green Frog Utilities Limited
Jeremy William Kirwan Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£148.33K
Decreased by £269.22K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.42M
Decreased by £297.3K (-17%)
Total Liabilities
-£1.32M
Decreased by £342.36K (-21%)
Net Assets
£103.74K
Increased by £45.06K (+77%)
Debt Ratio (%)
93%
Decreased by 3.88% (-4%)
Latest Activity
Registered Address Changed
4 Days Ago on 26 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 29 Oct 2021
Registered Address Changed
4 Years Ago on 24 May 2021
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Documents
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on 26 October 2025
Submitted on 26 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 22 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 24 May 2021
Submitted on 24 May 2021
Repayment History
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