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Gean Investments Limited

02920747

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C TOP ALBANY, LONDON, W1J 0AW
Incorporated 20/04/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Isadore Raphael Newton

director · Since 11/05/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Jack Miller

secretary · Since 26/03/1996

COMPANY SECRETARY

BRITISH · Age 84

Also on 4 other boards

Amanda Jane Ingram

director · Since 27/10/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Persons with Significant Control

Mr Andrew Isadore Raphael Newton

50–75% shares
ownership-of-shares-75-to-100-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · England · Age 64

C Top, Albany, London, W1J 0AW

Notified 19/04/2016

Mr. Peter Alan Wills Hopkins

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 62

C Top, Albany, London, W1J 0AW

Notified 05/12/2024

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 29/08/2025Registered 01/09/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 29/08/2025Registered 29/08/2025
charge
satisfied

BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED

Created 17/03/2010Registered 27/03/2010Satisfied 15/08/2025
charge
satisfied

ANTHONY WIGRAM

Created 26/09/2008Registered 01/10/2008Satisfied 13/02/2013
charge
outstanding

BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED

Created 25/04/2007Registered 10/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 24/10/2006Registered 11/11/2006Satisfied 27/08/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2006Registered 03/06/2006Satisfied 18/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/06/2006Registered 03/06/2006Satisfied 13/02/2013
charge
satisfied

WOOLWICH PLC

Created 28/04/2000Registered 05/05/2000Satisfied 10/06/2006
charge
satisfied

WOOLWICH PLC

Created 28/04/2000Registered 05/05/2000Satisfied 10/06/2006
charge
satisfied

WOOLWICH PLC

Created 28/04/2000Registered 05/05/2000Satisfied 10/06/2006
charge
satisfied

WOOLWICH PLC

Created 28/04/2000Registered 05/05/2000Satisfied 10/06/2006
charge
satisfied

WOOLWICH PLC

Created 07/09/1999Registered 14/09/1999Satisfied 10/06/2006
charge
satisfied

WOOLWICH PLC

Created 27/10/1998Registered 06/11/1998Satisfied 10/06/2006

CompanyRankvs 20942+ SIC 68100 peers
55

Financial strength95th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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20942Gean Investments Limited
65
How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 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 30/06/2025

Net Worth

£864k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£201k

Working capital

Current Assets

£4k

Current Liabilities

£205k

Profit After Tax

-£204k

1avg. employees

Tax at Year End

Corp tax£21k

Balance Sheet

Bank loans & overdrafts£1
Assets less current liabilities£1.5M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02+£37k
20240.12—

Derived from filed accounts. Not audited figures.