ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GPC Premier Ssas Limited

GPC Premier Ssas Limited is an active company incorporated on 21 October 1975 with the registered office located in Cardiff, South Glamorgan. GPC Premier Ssas Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01230550
Private limited company
Age
50 years
Incorporated 21 October 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15th Floor, Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB
United Kingdom
Address changed on 9 Jun 2025 (4 months ago)
Previous address was 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL United Kingdom
Telephone
01162042988
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1970
Director • British • Lives in UK • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in May 1959
Director • Manager • British • Lives in Wales • Born in Jul 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gresham Pension Trustees Limited
Richard Murray Prior, James Francis John Bradley, and 2 more are mutual people.
Active
Portsoken Trustees (No.2) Limited
Richard Murray Prior, James Francis John Bradley, and 2 more are mutual people.
Active
MK Trustees UK Limited
Richard Murray Prior, James Francis John Bradley, and 2 more are mutual people.
Active
Personal Pension Trustees Limited
Richard Murray Prior, James Francis John Bradley, and 2 more are mutual people.
Active
Premier Pension Trustees Limited
Richard Murray Prior, James Francis John Bradley, and 2 more are mutual people.
Active
Portsoken Trustees Limited
Richard Murray Prior, James Francis John Bradley, and 2 more are mutual people.
Active
MK Pension Trustees UK Limited
Richard Murray Prior, James Francis John Bradley, and 2 more are mutual people.
Active
MK Trustees (Southern) UK Limited
James Francis John Bradley, Christine Patricia Hallett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238.09K
Increased by £95.8K (+67%)
Turnover
£2.55M
Increased by £453.21K (+22%)
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.32M
Increased by £290.49K (+28%)
Total Liabilities
-£693.34K
Increased by £297.51K (+75%)
Net Assets
£625.86K
Decreased by £7.03K (-1%)
Debt Ratio (%)
53%
Increased by 14.08% (+37%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mr Andrew John Kingsley Lloyd Appointed
5 Months Ago on 15 May 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mr James Francis John Bradley Appointed
11 Months Ago on 1 Nov 2024
London & Colonial Holdings Limited (PSC) Details Changed
11 Months Ago on 31 Oct 2024
David Edward Hatch Resigned
11 Months Ago on 30 Oct 2024
Christine Patricia Hallett Resigned
11 Months Ago on 30 Oct 2024
Get Credit Report
Discover GPC Premier Ssas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Registered office address changed from 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL United Kingdom to 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Andrew John Kingsley Lloyd as a director on 15 May 2025
Submitted on 29 May 2025
Satisfaction of charge 4 in full
Submitted on 17 Apr 2025
Change of details for London & Colonial Holdings Limited as a person with significant control on 31 October 2024
Submitted on 26 Nov 2024
Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 8 Nov 2024
Appointment of Mr James Francis John Bradley as a director on 1 November 2024
Submitted on 1 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Termination of appointment of Christine Patricia Hallett as a director on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year