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Gunthorpe Securities Limited

Gunthorpe Securities Limited is an active company incorporated on 4 February 2020 with the registered office located in London, Greater London. Gunthorpe Securities Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12440332
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 3rd Floor 128 Mount Street London W1K 3NU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Jul 1956
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1984
St Anselm Property Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Anselm Development Company Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
Masefield Estates Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
St. Anselm Property Management Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
Artillery Securities Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
Blossom Securities Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
Hanbury Securities Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
Toynbee Securities Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
Wilkes Securities Limited
Harry Morton Geoffrey Neal, Hugh William Faith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
2
Increased by 2 (%)
Total Assets
£1.52M
Increased by £437.61K (+40%)
Total Liabilities
-£2.61M
Increased by £692.73K (+36%)
Net Assets
-£1.09M
Decreased by £255.12K (+31%)
Debt Ratio (%)
172%
Decreased by 5.36% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
New Charge Registered
1 Month Ago on 16 Jul 2025
New Charge Registered
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
St Anselm Holgings Belgium Scrl (PSC) Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Hugh William Faith Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr Harry Morton Geoffrey Neal Appointed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Registration of charge 124403320001, created on 16 July 2025
Submitted on 21 Jul 2025
Registration of charge 124403320002, created on 16 July 2025
Submitted on 21 Jul 2025
Registration of charge 124403320003, created on 16 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Cessation of St Anselm Holgings Belgium Scrl as a person with significant control on 19 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mr Harry Morton Geoffrey Neal as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Hugh William Faith as a director on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 3rd Floor 128 Mount Street London W1K 3NU United Kingdom to Baird House 15-17 st. Cross Street London EC1N 8UW on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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