G.G.F. FUND LIMITED
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Cash
£3.6M
-11.3% lowest in 6 filed years
Net assets
£105K
-97.4% lowest in 6 filed years
Employees
0
Average over period
Profit before tax
-£3.9M
-28,575.2% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Prior to the date of approval of these financial statements, the directors appointed liquidators following the surplus distribution. These financial statements are therefore prepared on a basis other than going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Going-concern uncertainty disclosed
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £60,726 | — | — | — | — | — | — | |
| Operating profit | -£353,099 | -£125,098 | -£136,328 | -£114,672 | -£190,420 | -£4,007,798 | -2,004.7% | |
| Profit before tax | -£308,125 | -£123,940 | -£102,368 | £45,916 | £13,529 | -£3,852,416 | -28,575.2% | |
| Net profit | — | — | — | £9,148 | -£43,440 | -£3,889,842 | -8,854.5% | |
| Cash | £4,375,979 | £4,213,909 | £4,086,381 | £4,133,199 | £4,103,237 | £3,640,106 | -11.3% | |
| Total assets less current liabilities | £4,255,137 | £4,131,197 | £4,028,829 | £4,037,977 | £3,994,537 | £104,695 | -97.4% | |
| Net assets | £4,255,137 | £4,131,197 | £4,028,829 | £4,037,977 | £3,994,537 | £104,695 | -97.4% | |
| Equity | £4,255,137 | £4,131,197 | £4,028,829 | £4,037,977 | £3,994,537 | £104,695 | -97.4% | |
| Average employees | 3 | 2 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | £0 | £0 | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | -8.3% | -3.0% | -3.4% | -2.8% | -4.8% | — | |
| Current ratio | — | — | — | 42.45x | 37.62x | 1.03x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Prior to the date of approval of these financial statements, the directors appointed liquidators following the surplus distribution. These financial statements are therefore prepared on a basis other than going concern.”
Significant events
- “due to the impact of the COVID-19 pandemic on its members and the glazing industry as a whole, the directors closed the Fund to new business with effect from 1 April 2020.”
- “The surplus assets attributable to Members has been determined during the period and the process for distribution was in progress at the year end. The final distributions have been paid to Members following the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMMONS, Timothy Paul | Director | 2025-12-31 | Aug 1965 | British |
| SMITH, Anthony Mason | Director | 2021-03-03 | May 1954 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, William John | Secretary | 2024-07-16 | 2025-09-15 |
| BEAUMONT, David Wynne | Secretary | 2014-07-15 | 2015-10-08 |
| HARDACRE, Eian Clark | Secretary | 2007-02-21 | 2013-07-30 |
| HELM, Michael Thomas | Secretary | — | 2004-05-31 |
| HOPKINS, Gary Paul | Secretary | 2004-05-31 | 2006-05-08 |
| MCCALLION, Jane | Secretary | 2015-10-08 | 2017-08-21 |
| MORGAN, Anthony Gerald | Secretary | 2017-08-21 | 2018-01-02 |
| PYNDIAH, Ashabye | Secretary | 2018-01-02 | 2024-07-16 |
| PYNDIAH, Ashabye | Secretary | 2013-07-30 | 2013-09-16 |
| REES, Nigel Denton | Secretary | 2006-05-10 | 2007-02-21 |
| AGNEW, William John | Director | 2017-08-21 | 2025-09-15 |
| AITKEN, Robert Ferguson | Director | 1996-10-03 | 1998-03-13 |
| AUSTIN, Mark Jonathan | Director | 2019-08-05 | 2020-11-05 |
| BAKER, Henry Maurice | Director | — | 1996-03-11 |
| BALLARD, David Edward | Director | 1994-11-01 | 2001-07-31 |
| BUCKLEY, Kevin | Director | 2019-01-23 | 2019-07-30 |
| BUYS, William Frederick | Director | — | 1994-05-20 |
| BYRON-JONES, John | Director | 1995-03-21 | 1996-05-09 |
| CONWAY, Trevor George | Director | 1998-03-13 | 2006-09-30 |
| GRAY, Peter William | Director | 1996-10-03 | 2008-01-01 |
| HERMAN, David Peter | Director | 1995-03-21 | 1996-05-31 |
| HERN, Bryan Harold Kennedy | Director | — | 1994-10-31 |
| HINETT, Graham Beverley | Director | 1999-04-16 | 2002-05-30 |
| JARMAN, Simon James | Director | 2001-05-17 | 2012-04-02 |
| JONES, Gareth Edwin | Director | 2017-08-21 | 2021-03-04 |
| MCCARTHY, Victor John | Director | 1996-03-11 | 1998-12-31 |
| MCCARTHY, Victor John | Director | 1993-05-13 | 1995-03-21 |
| MILES, Michael John | Director | — | 1994-10-06 |
| MINKLEY, John David | Director | 1999-11-18 | 2000-12-07 |
| MORRELLA, James Derek | Director | — | 1993-05-13 |
| MUMFORD, Martin James | Director | 1994-05-20 | 1998-03-13 |
| O'DONOGHUE, Gregory James | Director | 1996-10-03 | 1998-03-13 |
| PAYNE, Stephen John | Director | 2017-08-25 | 2018-03-01 |
| PLUCK, Phillip Edward | Director | 2017-08-25 | 2018-04-12 |
| REES, Nigel Denton | Director | 2002-02-20 | 2016-12-21 |
| RICE, Stephen Henry | Director | 2019-08-05 | 2020-02-28 |
| RICHMOND, Nigel John | Director | 1998-03-13 | 2009-03-23 |
| SMITH, Alan William Arthur | Director | — | 1996-05-09 |
| SMITH, Anthony Mason | Director | 2017-08-21 | 2020-02-09 |
| SMITH, Brian Neville | Director | 2014-07-14 | 2017-08-21 |
| TOMLINSON, Rodney Paul | Director | 1999-11-18 | 2001-04-20 |
| TWEEDIE, Philip Stanley | Director | 2006-11-07 | 2017-03-01 |
| WALLACE, Ben | Director | 2024-08-01 | 2025-12-31 |
| WESTON SMITH, Michael | Director | — | 1998-06-03 |
| WILLIAMSON, Laim | Director | 2017-08-25 | 2019-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Marking Name Nominee Uk Ltd | Corporate entity | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust), Significant influence (as trust) | 2024-04-29 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | CH01 | officers | Change person director company with change date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.