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GF Portfolio Ltd

GF Portfolio Ltd is an active company incorporated on 28 September 2020 with the registered office located in Sunderland, Tyne and Wear. GF Portfolio Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12908410
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 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
Doxford Works 3 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XW
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1968
Mrs Lesley Groves
PSC • British • Lives in England • Born in Mar 1969
Mr Liam Groves
PSC • British • Lives in England • Born in Nov 1990
Mr Ryan Groves
PSC • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
GF Investments Limited
Bradley Groves is a mutual person.
Active
Procure Smart Ltd
Bradley Groves is a mutual person.
Active
GF Health & Wellbeing Ltd
Bradley Groves is a mutual person.
Dissolved
Kleara Ltd
Bradley Groves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
1
Same as previous period
Total Assets
£974.79K
Same as previous period
Total Liabilities
-£974.55K
Increased by £252 (0%)
Net Assets
£244
Decreased by £252 (-51%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Bradley Groves Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Ryan Groves (PSC) Appointed
4 Years Ago on 24 Mar 2021
Liam Groves (PSC) Appointed
4 Years Ago on 24 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB United Kingdom to Doxford Works 3 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 29 April 2025
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 27 September 2021
Submitted on 19 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Liam Groves as a person with significant control on 24 March 2021
Submitted on 15 Nov 2024
Notification of Ryan Groves as a person with significant control on 24 March 2021
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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