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The Gruber Brothers (Entrepreneurs) Limited

03130328

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

10 Southbrook Mews, London, SE12 8LG
Incorporated 24/11/1995

Previously known as

Gamerich Limited · until 17/01/1996

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

59111
Motion picture production activities

Officers

Richard Allen Holmes

director · Since 12/12/1995

British · England · Age 63

Stefan Schwartz

director · Since 12/12/1995

British · England · Age 63

Glynis Murray

director · Since 13/06/1996

British · England · Age 77

Abacus Accounting Technicians Ltd

corporate secretary · Since 31/03/2009

Reg: 03877397

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/12/1995

Instant Companies Limited

corporate nominee director · Resigned 12/12/1995

Richard Allen Holmes

secretary · Resigned 23/08/1996

Richard Langfield Moxon

secretary · Resigned 01/02/2002

Tracey Karen Skarratts

secretary · Resigned 01/09/2006

Adam Corporate Services Limited

corporate secretary · Resigned 31/03/2009

Persons with Significant Control

Mr Richard Allen Holmes

25–50% shares

British · England · Age 63

10, Southbrook Mews, London, SE12 8LG

Notified 24/11/2016

Charges0 outstanding

charge
satisfied

GUINESS MAHON & CO LIMITED

Created 19/11/1997Registered 28/11/1997Satisfied 08/07/2019
charge
satisfied

GUINNESS MAHON & CO.LIMITED

Created 27/09/1996Registered 01/10/1996Satisfied 08/07/2019
charge
satisfied

THE ARTS COUNCIL OF ENGLAND

Created 30/08/1996Registered 14/09/1996Satisfied 08/07/2019
charge
satisfied

FILM FINANCES, INC.

Created 04/09/1996Registered 06/09/1996Satisfied 08/07/2019

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line110 Southbrook Mews
2026-05-11

10 SOUTHBROOK MEWS

post townLondon
2026-05-11

LONDON

officer appointedABACUS ACCOUNTING TECHNICIANS LTD
2026-05-11
officer appointedHOLMES, Richard Allen
2026-05-11
officer appointedMURRAY, Glynis
2026-05-11
officer appointedSCHWARTZ, Stefan
2026-05-11

CompanyRankvs 10420+ SIC 59111 peers
42

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

-£11k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

£26k

Current Liabilities

£37k

Debtors

£2k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.70-£488
20231.22-£20k
20220.75+£498
20210.77+£400
20200.78+£463
20190.79+£449
20180.80

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20244 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20192 pages · PDF
MR04

mortgage satisfy charge full

08/07/20194 pages · PDF
MR04

mortgage satisfy charge full

08/07/20194 pages · PDF
MR04

mortgage satisfy charge full

08/07/20194 pages · PDF
MR04

mortgage satisfy charge full

08/07/20194 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20126 pages · PDF
CH04

change corporate secretary company with change date

12/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20124 pages · PDF
Address changed

change registered office address company with date old address

03/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20095 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
CH04

change corporate secretary company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20093 pages · PDF
288a

legacy

04/05/20091 page · PDF
288b

legacy

04/05/20091 page · PDF
287

legacy

16/04/20091 page · PDF
363a

legacy

05/12/20084 pages · PDF
288c

legacy

05/12/20081 page · PDF
288c

legacy

05/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20084 pages · PDF
363a

legacy

03/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20074 pages · PDF
363a

legacy

23/01/20073 pages · PDF
288a

legacy

23/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20064 pages · PDF
288b

legacy

04/09/20061 page · PDF
363a

legacy

13/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20054 pages · PDF
288c

legacy

19/07/20051 page · PDF
363a

legacy

07/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20044 pages · PDF
363a

legacy

12/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20034 pages · PDF
244

legacy

16/09/20032 pages · PDF
363a

legacy

07/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20025 pages · PDF
363a

legacy

06/03/20027 pages · PDF
288b

legacy

21/02/20021 page · PDF
288a

legacy

21/02/20022 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20015 pages · PDF
363a

legacy

04/09/20017 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20005 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20005 pages · PDF
363s

legacy

29/03/20006 pages · PDF
287

legacy

06/12/19991 page · PDF
287

legacy

02/11/19991 page · PDF
363s

legacy

10/12/19984 pages · PDF
Accounts filed

accounts with accounts type small

04/06/19985 pages · PDF
Accounts filed

accounts with accounts type small

18/05/19986 pages · PDF
363s

legacy

02/04/1998PDF
395

legacy

28/11/19973 pages · PDF
363s

legacy

22/01/19976 pages · PDF
395

legacy

01/10/199611 pages · PDF
395

legacy

14/09/19963 pages · PDF
395

legacy

06/09/19963 pages · PDF
288

legacy

04/09/19962 pages · PDF
288

legacy

04/09/19961 page · PDF
288

legacy

20/06/19962 pages · PDF
MEM/ARTS

memorandum articles

24/01/19968 pages · PDF
CERTNM

certificate change of name company

16/01/19962 pages · PDF
288

legacy

16/01/19961 page · PDF
288

legacy

16/01/19962 pages · PDF
288

legacy

16/01/19961 page · PDF
288

legacy

16/01/19962 pages · PDF
287

legacy

16/01/19961 page · PDF
Incorporated

incorporation company

24/11/199512 pages · PDF