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The German Gymnasium Limited

08696124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

16-18 Kirby Street, London, EC1N 8TS
Incorporated 18/09/2013

Previously known as

Newincco 1268 Limited · until 12/11/2013

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Michael Anthony Welden

director · Since 17/10/2023

British · Wales · Age 57

Constance Mae Salmon

director · Since 21/02/2025

British · United Kingdom · Age 36

Martin James Williams

director · Since 31/03/2025

British · United Kingdom · Age 50

Former

Olswang Directors 2 Limited

corporate director · Resigned 14/11/2013

Olswang Cosec Limited

corporate secretary · Resigned 14/11/2013

Christopher Alan Mackie

director · Resigned 14/11/2013

Olswang Directors 1 Limited

corporate director · Resigned 14/11/2013

Toby Charles Harris

director · Resigned 31/12/2017

Desmond Antony Lalith Gunewardena

director · Resigned 22/09/2022

David Michael Loewi

director · Resigned 31/12/2024

Gavin Eliot Cox

director · Resigned 17/02/2025

Persons with Significant Control

Bresand Leisure Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 14970121 · Companies House Register · Private Company Limited By Shares

Notified 17/10/2023

Former PSCs

Panther Partners Limited

Ceased 17/10/2023

PSC Statements

No active PSC statements on record.

Charges5 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 17/10/2023Registered 19/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/10/2023Registered 18/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES.

Created 23/05/2023Registered 05/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/05/2023Registered 25/05/2023Satisfied 14/11/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020Satisfied 14/11/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/04/2020Registered 07/04/2020Satisfied 14/11/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2016Registered 20/10/2016
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 12/10/2016Registered 19/10/2016Satisfied 14/11/2023

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line116-18 Kirby Street
2026-05-11

16-18 KIRBY STREET

post townLondon
2026-05-11

LONDON

officer appointedSALMON, Constance Mae
2026-05-11
officer appointedWELDEN, Michael Anthony
2026-05-11
officer appointedWILLIAMS, Martin James
2026-05-11

CompanyRankvs 3920+ SIC 56101 peers
64

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Longevity13/15 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 30/09/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£221k

Cash in the bank

Net Current Assets

-£350k

Working capital

Current Assets

£2.1M

Current Liabilities

£2.4M

Fixed Assets

£2.8M

Debtors

£1.7M

144avg. employees

People Costs(2023)

Wages & salaries£2.9M
NI contributions£189k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.85+£2.4M
20230.23

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts date changed

change account reference date company current extended

13/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202512 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Director appointed

appoint person director company with name date

12/03/20252 pages · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Accounts filed

accounts with accounts type full

29/11/202431 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202426 pages · PDF
MR04

mortgage satisfy charge full

14/11/20231 page · PDF
MR04

mortgage satisfy charge full

14/11/20231 page · PDF
MR04

mortgage satisfy charge full

14/11/20231 page · PDF
MR04

mortgage satisfy charge full

14/11/20231 page · PDF
PSC07

cessation of a person with significant control

10/11/20231 page · PDF
PSC02

notification of a person with significant control

10/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/202378 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/202383 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202391 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/202374 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20223 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Accounts filed

accounts with accounts type full

17/08/202223 pages · PDF
DISS40

gazette filings brought up to date

01/12/20211 page · PDF
Accounts filed

accounts with accounts type full

30/11/202123 pages · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

30/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202078 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202084 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202089 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Accounts filed

accounts with accounts type full

19/12/201719 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
PSC02

notification of a person with significant control

12/10/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/10/20172 pages · PDF
RESOLUTIONS

resolution

19/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/201671 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/201683 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201412 pages · PDF
Director appointed

appoint person director company with name date

04/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20144 pages · PDF
Director resigned

termination director company with name

20/11/20132 pages · PDF
Director appointed

appoint person director company with name

20/11/20133 pages · PDF
TM02

termination secretary company with name

20/11/20132 pages · PDF
Director resigned

termination director company with name

20/11/20132 pages · PDF
Director resigned

termination director company with name

20/11/20132 pages · PDF
Director appointed

appoint person director company with name

20/11/20133 pages · PDF
Address changed

change registered office address company with date old address

20/11/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

20/11/20133 pages · PDF
CERTNM

certificate change of name company

12/11/20132 pages · PDF
Incorporated

incorporation company

18/09/201345 pages · PDF