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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

+100% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit
Profit before tax -£6,544,000£0
Net profit -£4,908,000£0
Cash
Total assets less current liabilities £2,801,000£2,801,000
Net assets
Equity £2,801,000£2,801,000
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

6 active · 7 resigned

Name Role Appointed Born Nationality
MOLONEY, Tracy Anne Secretary 2024-05-01
ALTHASEN, Lisa Debra Director 2007-01-31 Oct 1968 British
GOLDMAN, Alan Irving Director 2007-01-31 Dec 1943 British
RONSON, Gail, Dame Director 2020-02-25 Jul 1946 British
RONSON, Gerald Maurice, Sir Director 1995-06-21 May 1939 British
RONSON ALLALOUF, Nicole Julia Director 2020-02-25 Jan 1972 British
Show 7 resigned officers
Name Role Appointed Resigned
GOLDMAN, Alan Irving Secretary 1995-06-21 1995-08-22
POGUE, Ian Samuel George Secretary 1995-08-22 2023-12-31
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-19 1995-06-21
AHEARN, William James Director 1995-08-22 2016-11-01
POGUE, Ian Samuel George Director 2007-01-31 2023-12-31
WARNER, David Peter Director 2007-01-31 2012-11-30
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-04-19 1995-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gmr Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 AA accounts Accounts with accounts type full PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-20 AA accounts Accounts with accounts type full
2024-05-16 AP03 officers Appoint person secretary company with name date PDF
2024-04-19 CH01 officers Change person director company with change date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-17 AA accounts Accounts with accounts type full
2024-01-09 TM01 officers Termination director company with name termination date PDF
2024-01-09 TM02 officers Termination secretary company with name termination date PDF
2023-07-10 CH01 officers Change person director company with change date PDF
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 AA accounts Accounts with accounts type full
2023-02-14 CH01 officers Change person director company with change date PDF
2023-02-14 CH03 officers Change person secretary company with change date PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 CH01 officers Change person director company with change date PDF
2022-02-25 AA accounts Accounts with accounts type full
2021-07-12 CH01 officers Change person director company with change date PDF
2021-04-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page