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Fs West Gourdie Limited

12356268

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 09/12/2019

Previously known as

Gigabox South Road Limited · until 08/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

35140
Trade of electricity

Officers

Mr Christopher James Tanner

director · Since 02/03/2021

FUND MANAGER

BRITISH · ENGLAND

Also on 19 other boards

Mr Joseph Paul Hardy

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 46 other boards

Joseph Paul Hardy

director · Since 29/08/2025

British · England

Filippo De-Vettori

director · Since 29/05/2026

Italian,British · United Kingdom

Former

James Lawrence Perkins

director · Resigned 02/03/2021

Thomas Benedict Chappell

director · Resigned 02/03/2021

Thomas Samuel Pascoe Surman

director · Resigned 02/03/2021

Jacob William Harford Surman

director · Resigned 02/03/2021

Jonathan James Lovell

director · Resigned 25/11/2021

Joseph Paul Hardy

director · Resigned 01/02/2023

Jonathan Simon Thompson

director · Resigned 01/07/2024

Saadat Ullah

director · Resigned 29/08/2025

Christopher James Tanner

director · Resigned 29/05/2026

Persons with Significant Control

Jlen Environmental Assets Group (Uk) Limited

75–100% shares

Reg: 08856505 · Companies House · Limited Company

Notified 02/03/2021

Former PSCs

Gigabox Developments Limited

Ceased 20/04/2020

PSC Statements

No active PSC statements on record.

Change History

officer appointed → DE-VETTORI, Filippo
2026-09-24
officer appointed → HARDY, Joseph Paul
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → C/O Foresight Group Llp, The Shard
2026-09-24

C/O FORESIGHT GROUP LLP, THE SHARD

post town → London
2026-09-24

LONDON

CompanyRankvs 369+ SIC 35140 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.59× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Longevity7/15 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 31/12/2021

Net Worth

£303k

Balance sheet strength

Cash

£351k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.2M

Current Liabilities

£625k

Debtors

£78k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Signed by 2021-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20213.59

Derived from filed accounts. Not audited figures.

Filing History49 filings

Director appointed

appoint person director company with name date

03/06/20262 pages · PDF
Director resigned

termination director company with name termination date

03/06/20261 page · PDF
Accounts date changed

change account reference date company current extended

06/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Director resigned

termination director company with name termination date

05/09/20251 page · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

23/06/202521 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Shares allotted

capital allotment shares

07/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20254 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202422 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20238 pages · PDF
Director appointed

appoint person director company with name date

15/02/20232 pages · PDF
Director resigned

termination director company with name termination date

15/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20224 pages · PDF
PSC05

change to a person with significant control

30/09/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
PSC02

notification of a person with significant control

13/12/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/12/20212 pages · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/09/20217 pages · PDF
Director details changed

change person director company with change date

25/03/20212 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20211 page · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
RESOLUTIONS

resolution

08/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20215 pages · PDF
PSC08

notification of a person with significant control statement

06/01/20212 pages · PDF
PSC07

cessation of a person with significant control

06/01/20211 page · PDF
Shares allotted

capital allotment shares

17/06/20204 pages · PDF
SH02

capital alter shares subdivision

20/05/20204 pages · PDF
Incorporated

incorporation company

09/12/201917 pages · PDF