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GL Group (Leatherhead) Limited

GL Group (Leatherhead) Limited is an active company incorporated on 10 June 2022 with the registered office located in . GL Group (Leatherhead) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14163443
Private limited company
Age
3 years
Incorporated 10 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in Sep 1976
GL Group (Leatherhead) Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £56K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.19M
Increased by £23.87M (+46%)
Total Liabilities
-£76.03M
Increased by £20.7M (+37%)
Net Assets
-£834K
Increased by £3.17M (-79%)
Debt Ratio (%)
101%
Decreased by 6.68% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 1 Aug 2025
Inspection Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Gen Ii Services (Uk) Limited Appointed
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Gl Group (Leatherhead) Holdco 2 Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Register(s) moved to registered inspection location 8 Sackville Street London England W1S 3DG
Submitted on 1 Aug 2025
Register inspection address has been changed to 8 Sackville Street London England W1S 3DG
Submitted on 1 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Gl Group (Leatherhead) Holdco 2 Limited as a person with significant control on 24 July 2023
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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