Ltd Facts The UK company register, as filed

Register entry · No. 02142152

GB FAMILY INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 24 Jun 1987

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £246,007.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Jun 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 LYDIATE PARK, LIVERPOOL, L23 1XL

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    11
    All time
    23

  6. Names

    1. GB FAMILY INVESTMENT COMPANY LIMITED current
    2. RANDALCOURT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £248,719 £246,007 1
31 Dec 2024 not published not published £265,509 £253,154 1
31 Dec 2023 not published not published £198,519 £317,201 1
31 Dec 2022 not published not published £81,457 £275,456 1
31 Dec 2021 not published not published £82,956 £269,281 1
31 Dec 2020 * not published not published £116,668 £407,381 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mary Therese Bolland Director — — June 1945 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mary Bolland Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Feb 2020 — June 1945 British · United Kingdom
Ms Maria Elizabeth Rodman Ownership of shares 25 to 50 percent 27 Apr 2026 — August 1967 British · United Kingdom
Ms Joanne Louise Cleaver Ownership of shares 25 to 50 percent 27 Apr 2026 — November 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GB FAMILY INVESTMENT COMPANY LIMITED still trading?

The register shows GB FAMILY INVESTMENT COMPANY LIMITED as active.

What does GB FAMILY INVESTMENT COMPANY LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was GB FAMILY INVESTMENT COMPANY LIMITED set up?

It was incorporated on 24 June 1987.

When are GB FAMILY INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GB FAMILY INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs GB FAMILY INVESTMENT COMPANY LIMITED?

GB FAMILY INVESTMENT COMPANY LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. SC111863 CHESSER PROPERTIES LIMITED Active Private Limited Company Inc. 24 Jun 1988 68100 · Buying and selling of own real estate
  2. 02270766 BAYWELL PROPERTIES LIMITED Active Private Limited Company Inc. 23 Jun 1988 68100 · Buying and selling of own real estate
  3. 02270482 LANDBOND PROPERTIES LIMITED Active Private Limited Company Inc. 23 Jun 1988 68100 · Buying and selling of own real estate
  4. 02270075 ZYOX LIMITED Active Private Limited Company Inc. 22 Jun 1988 45112 · Sale of used cars and light motor vehicles
  5. 02269601 SHEET ANCHOR PROPERTIES LIMITED Active Private Limited Company Inc. 21 Jun 1988 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House