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Gg-509-005 Limited

14487921

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Lyric Square, London, W6 0NB
Incorporated 16/11/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

secretary · Since 16/11/2022

Also on 10584 other boards

Mery Tan

director · Since 16/11/2022

GENERAL MANAGER

SINGAPOREAN · SINGAPORE

Also on 5 other boards

Getground Secretary Limited

corporate secretary · Since 16/11/2022

Reg: 12024804

Also on 10584 other boards

Mery Tan

director · Since 16/11/2022

Singaporean · Singapore

Persons with Significant Control

Mery Tan

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

Singaporean · Singapore

Notified 16/11/2022

Charges2 outstanding

Charge
outstanding

LENDCO LIMITED

Created 10/06/2025Registered 10/06/2025
Charge
outstanding

BRIDGECO LIMITED

Created 30/05/2023Registered 30/05/2023

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 1 Lyric Square
2026-10-16

1 LYRIC SQUARE

post town → London
2026-10-16

LONDON

officer appointed → GETGROUND SECRETARY LIMITED
2026-10-16
officer appointed → TAN, Mery
2026-10-16

CompanyRankvs 217264+ SIC 68209 peers
27

Financial strength65th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.21× · 2/20
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 strength16/25 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.

Liquidity2/20 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

£20k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£113k

Working capital

Current Assets

£30k

Current Liabilities

£143k

Fixed Assets

£300k

Debtors

£20k

Director Loans

Company owes directors£140k

Balance Sheet

Assets less current liabilities£187k
Signed by Mery Tan 13/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21+£0
20250.21-£8k
20240.03+£35k
20230.04—

Derived from filed accounts. Not audited figures.

Filing History15 filings

Accounts filed

accounts with accounts type total exemption full

14/09/20267 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20265 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/20254 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20246 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202352 pages · PDF
MA

memorandum articles

24/03/20236 pages · PDF
RESOLUTIONS

resolution

24/03/20231 page · PDF
PSC changed

change to a person with significant control

10/01/20232 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Accounts date changed

change account reference date company current extended

16/11/20221 page · PDF
Incorporated

incorporation company

16/11/202217 pages · PDF