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Gg-358-177 Limited

14303623

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

1 Lyric Square, London, W6 0NB
Incorporated 18/08/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

secretary · Since 18/08/2022

Also on 10584 other boards

Brian John Mason

director · Since 18/08/2022

PENSIONER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Thomas James Mason Ma Oxon

director · Since 18/08/2022

JOURNALIST

BRITISH · ENGLAND

Also on 4 other boards

Getground Secretary Limited

corporate secretary · Since 18/08/2022

Reg: 12024804

Also on 10584 other boards

Brian John Mason

director · Since 18/08/2022

British · United Kingdom

Thomas James Mason

director · Since 18/08/2022

British · England

Persons with Significant Control

Mr Thomas James Mason

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

British · England

Notified 18/08/2022

Former PSCs

Brian John Mason

Ceased 25/06/2023

Charges1 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 25/09/2024Registered 26/09/2024
Charge
satisfied

MS LENDING SPV 1 LIMITED

Created 23/11/2023Registered 28/11/2023Satisfied 18/03/2025
Charge
satisfied

MS LENDING SPV 1 LIMITED

Created 23/11/2023Registered 28/11/2023Satisfied 18/03/2025

Change History

officer appointed → GETGROUND SECRETARY LIMITED
2026-10-20
officer appointed → MASON, Brian John
2026-10-20
officer appointed → MASON, Thomas James
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1 Lyric Square
2026-10-20

1 LYRIC SQUARE

post town → London
2026-10-20

LONDON

CompanyRankvs 328974+ SIC 68209 peers
11

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/12/2025

Net Worth

-£35k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£128k

Working capital

Current Assets

—

Current Liabilities

£128k

Fixed Assets

£231k

Director Loans

Company owes directors£128k

Balance Sheet

Assets less current liabilities£103k
Signed by Brian John Mason Thomas James Mason 28/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£4k
20240.00-£15k
20230.10—

Derived from filed accounts. Not audited figures.

Filing History16 filings

Accounts filed

accounts with accounts type total exemption full

29/09/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20258 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20255 pages · PDF
MR04

mortgage satisfy charge full

18/03/20251 page · PDF
MR04

mortgage satisfy charge full

18/03/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/202314 pages · PDF
PSC07

cessation of a person with significant control

25/06/20231 page · PDF
PSC changed

change to a person with significant control

25/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20235 pages · PDF
Accounts date changed

change account reference date company current extended

18/08/20221 page · PDF
Incorporated

incorporation company

18/08/202221 pages · PDF