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Gb Family Investment Company Limited

02142152

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

21 LYDIATE PARK, LIVERPOOL, L23 1XL
Incorporated 24/06/1987

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mary Therese Bolland

director · Since 15/01/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Persons with Significant Control

Mrs Mary Bolland

75–100% votes
Appoint directors

British · United Kingdom · Age 81

21, Lydiate Park, Liverpool, L23 1XL

Notified 17/02/2020

Ms Joanne Louise Cleaver

25–50% shares

British · United Kingdom · Age 60

21, Lydiate Park, Liverpool, L23 1XL

Notified 27/04/2026

Ms Maria Elizabeth Rodman

25–50% shares

British · United Kingdom · Age 58

21, Lydiate Park, Liverpool, L23 1XL

Notified 27/04/2026

Former PSCs

Mr Geoffrey Bolland

Ceased 17/02/2020

Charges11 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 12/03/1998Registered 17/03/1998Satisfied 02/03/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 27/02/1997Registered 01/03/1997Satisfied 16/03/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/02/1997Registered 21/02/1997Satisfied 02/03/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/02/1997Registered 21/02/1997Satisfied 02/03/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/02/1997Registered 21/02/1997Satisfied 24/03/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/02/1997Registered 21/02/1997Satisfied 02/03/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 15/01/1997Registered 17/01/1997Satisfied 02/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1995Registered 26/09/1995Satisfied 05/03/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1993Registered 02/11/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1993Registered 27/07/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1993Registered 17/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1993Registered 02/02/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1992Registered 09/10/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1992Registered 09/10/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1992Registered 09/10/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1992Registered 06/04/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1992Registered 06/04/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1991Registered 30/05/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1991Registered 22/05/1991Satisfied 05/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1990Registered 30/05/1990Satisfied 05/03/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 14/05/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/1989Registered 15/11/1989Satisfied 06/12/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 14/09/1988Registered 20/09/1988Satisfied 08/10/1994

CompanyRankvs 3251+ SIC 68100 peers
72

Financial strength90th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 21.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£253k

Balance sheet strength

Cash

£266k

Cash in the bank

Net Current Assets

£253k

Working capital

Current Assets

£266k

Current Liabilities

£12k

1avg. employees

Director Loans(2019)

Company owes directors£1k

Balance Sheet

Assets less current liabilities£253k
Signed by Mrs Mary Bolland 12 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202421.49-£64k
202320.86+£42k
202213.57+£6k
20216.07-£138k
202020.69+£6k
201941.81+£1k
201888.55

Derived from filed accounts. Not audited figures.