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The Gefrin Trust

05306702

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

50 Dartmouth Avenue, Gateshead, NE9 6NW
Incorporated 07/12/2004

Compliance

Last accounts

08/12/2024

micro entity

Next accounts due

08/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Ms Katherine Jane Wilson

director · Since 10/12/2013

PRINCIPLE ADVISOR, ENGLISH HERITAGE

BRITISH · ENGLAND · Age 68

Jane Beacham

director · Since 31/07/2024

SOLICITOR - NON PRACTICING

BRITISH · ENGLAND · Age 60

Mr Timothy Maxwell

director · Since 31/07/2024

RETIRED

BRITISH · ENGLAND · Age 71

Mr Hugh William Edward Ferrand

director · Since 31/07/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Christopher Michael Gerrard

director · Since 01/01/2009

British · England · Age 64

Sarah Semple

director · Since 09/12/2010

British · England · Age 53

Katherine Jane Wilson

director · Since 10/12/2013

British · England · Age 68

Peter Topping

director · Since 13/08/2021

British · England · Age 72

Timothy Maxwell

director · Since 31/07/2024

British · England · Age 71

Jane Beacham

director · Since 31/07/2024

British · England · Age 71

Hugh William Edward Ferrand

director · Since 31/07/2024

British · England · Age 66

Peter Topping

secretary · Since 25/01/2026

Former

Christopher Burgess

director · Resigned 13/08/2021

Rosemary Jean Cramp

director · Resigned 27/04/2023

John Andrew Davidson

director · Resigned 06/12/2023

Christopher James Jones

director · Resigned 31/07/2024

David Petts

director · Resigned 10/12/2024

Brian Cosgrove

director · Resigned 10/12/2024

Roger Miket

director · Resigned 21/01/2026

Roger Miket

secretary · Resigned 21/01/2026

Judith Ann Murray

director · Resigned 21/01/2026

Christina Emily Cowart Smith

director · Resigned 31/01/2026

PSC Statements

no individual or entity with signficant control· 11/10/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line150 Dartmouth Avenue
2026-05-11

FOWBERRY MAINS BARNS

post townGateshead
2026-05-11

WOOLER

postcodeNE9 6NW
2026-05-11

NE71 6EN

CompanyRankvs 364+ SIC 91030 peers
67

Financial strength60th percentile among SIC peers · 15/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

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.

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

Key FinancialsYear ending 08/12/2024

Net Worth

£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£25k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity-£593

Derived from filed accounts. Not audited figures.

Filing History99 filings

MA

memorandum articles

20/04/202619 pages · PDF
RESOLUTIONS

resolution

20/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20261 page · PDF
AP03

appoint person secretary company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
Director resigned

termination director company with name termination date

25/01/20261 page · PDF
Director resigned

termination director company with name termination date

25/01/20261 page · PDF
TM02

termination secretary company with name termination date

25/01/20261 page · PDF
CC04

statement of companys objects

29/12/20252 pages · PDF
Director appointed

appoint person director company with name date

04/10/20252 pages · PDF
Director appointed

appoint person director company with name date

04/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20253 pages · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
RESOLUTIONS

resolution

19/12/20241 page · PDF
MA

memorandum articles

19/12/202419 pages · PDF
CC04

statement of companys objects

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
Director details changed

change person director company with change date

30/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202410 pages · PDF
Director appointed

appoint person director company with name date

23/08/20242 pages · PDF
Director appointed

appoint person director company with name date

23/08/20242 pages · PDF
Director appointed

appoint person director company with name date

23/08/20242 pages · PDF
Director resigned

termination director company with name termination date

23/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202111 pages · PDF
Director appointed

appoint person director company with name date

31/08/20212 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Director details changed

change person director company with change date

02/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202011 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20201 page · PDF
CH03

change person secretary company with change date

25/08/20201 page · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
CH03

change person secretary company with change date

27/06/20181 page · PDF
Director details changed

change person director company with change date

27/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20177 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20168 pages · PDF
Director details changed

change person director company with change date

04/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/11/201512 pages · PDF
Director appointed

appoint person director company with name date

26/02/20152 pages · PDF
MA

memorandum articles

23/02/20156 pages · PDF
RESOLUTIONS

resolution

23/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20157 pages · PDF
Annual return

annual return company with made up date no member list

31/12/201411 pages · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20147 pages · PDF
Annual return

annual return company with made up date no member list

11/12/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

03/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20112 pages · PDF
Director appointed

appoint person director company with name

07/02/20112 pages · PDF
Director appointed

appoint person director company with name

04/02/20112 pages · PDF
Director resigned

termination director company with name

04/02/20111 page · PDF
Annual return

annual return company with made up date no member list

25/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20103 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20095 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
288a

legacy

13/02/20092 pages · PDF
288a

legacy

02/02/20092 pages · PDF
288b

legacy

02/02/20091 page · PDF
363a

legacy

18/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20083 pages · PDF
363a

legacy

08/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20073 pages · PDF
363s

legacy

29/12/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20069 pages · PDF
225

legacy

01/09/20061 page · PDF
RESOLUTIONS

resolution

08/08/20062 pages · PDF
363s

legacy

11/01/20065 pages · PDF
Incorporated

incorporation company

07/12/200429 pages · PDF