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Gfz Investments Limited

06732858

active
Private Limited Company
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

2 ST ANDREWS PLACE, LEWES, BN7 1UP
Incorporated 24/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Joseph Noel Leonard

director · Since 24/10/2008

PROPERTY DEVELOPER

IRISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Andrew John Melrose

director · Since 24/10/2008

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Persons with Significant Control

Mr Joseph Noel Leonard

25–50% shares
25–50% votes

Irish · United Kingdom · Age 63

71a Warrington Crescent, London, W9 1EH

Notified 06/04/2016

Mr Andrew John Melrose

25–50% shares
25–50% votes

British · England · Age 71

4 Lower Addison Gardens, London, W14 8BQ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HANDF FINANCE LIMITED

Created 27/03/2024Registered 05/04/2024Satisfied 14/03/2025
Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED

Created 16/02/2021Registered 17/02/2021Satisfied 21/03/2023
Charge
satisfied

HANDF FINANCE LIMITED

Created 07/01/2021Registered 12/01/2021Satisfied 14/04/2022
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 07/02/2019Registered 08/02/2019Satisfied 14/04/2022
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 30/04/2018Registered 09/05/2018Satisfied 21/03/2019
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 30/04/2018Registered 09/05/2018Satisfied 14/03/2025
charge
satisfied

COUTTS & COMPANY

Created 18/11/2011Registered 24/11/2011Satisfied 21/08/2013
charge
satisfied

COUTTS & CO

Created 13/01/2011Registered 19/01/2011Satisfied 04/01/2013
charge
satisfied

COUTTS & CO

Created 13/01/2011Registered 18/01/2011Satisfied 04/01/2013
charge
satisfied

COUTTS & COMPANY

Created 13/09/2010Registered 15/09/2010Satisfied 04/01/2013
charge
satisfied

COUTTS & COMPANY

Created 26/08/2010Registered 27/08/2010Satisfied 04/01/2013
charge
satisfied

COUTTS AND CO

Created 02/08/2010Registered 03/08/2010Satisfied 04/01/2013
charge
satisfied

COUTTS & CO

Created 26/03/2010Registered 01/04/2010Satisfied 04/01/2013
charge
satisfied

COUTTS & COMPANY

Created 19/03/2010Registered 23/03/2010Satisfied 04/01/2013
charge
satisfied

COUTTS & COMPANY

Created 18/02/2010Registered 23/02/2010Satisfied 04/01/2013
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 12/10/2009Registered 17/10/2009Satisfied 15/01/2010
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 12/10/2009Registered 17/10/2009Satisfied 15/01/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/08/2009Registered 26/08/2009Satisfied 04/01/2013
charge
satisfied

CROWN COURT ST JOHNS WOOD PROPERTY COMPANY LIMITED

Created 18/08/2009Registered 19/08/2009Satisfied 04/01/2013
charge
satisfied

TIUTA LOANS LTD

Created 20/07/2009Registered 24/07/2009Satisfied 04/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 21/01/2009Satisfied 12/01/2013

CompanyRankvs 12430+ SIC 41100 peers
69

Financial strength37th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12430Gfz Investments Limited
69
How is this score calculated?
Financial strength9/25 pts

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

Employees10/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.8M

Debtors

£1.1M

2avg. employees

Tax at Year End(2023)

Corp tax£121k

Balance Sheet

Bank loans & overdrafts£378k
Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.18
20232.40
20222.22
20211.27
20201.41
20192.88
20181.82

Derived from filed accounts. Not audited figures.