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GMR Capital Limited

GMR Capital Limited is an active company incorporated on 5 February 1993 with the registered office located in London, Greater London. GMR Capital Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02787267
Private limited company
Age
32 years
Incorporated 5 February 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 14 years
Telephone
01442861000
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Jul 1946
Director • British • Lives in UK • Born in Jan 1972
Director • Swiss • Lives in Hong Kong • Born in Mar 1972
Director • British • Lives in UK • Born in May 1939
Director • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Nicole Julia Ronson Allalouf, Dame Gail Ronson, and 3 more are mutual people.
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Nicole Julia Ronson Allalouf, Dame Gail Ronson, and 3 more are mutual people.
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Sir Gerald Maurice Ronson, Nicole Julia Ronson Allalouf, and 3 more are mutual people.
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Snax 24 Property Corporation Limited
Sir Gerald Maurice Ronson, Nicole Julia Ronson Allalouf, and 3 more are mutual people.
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Sir Gerald Maurice Ronson, Nicole Julia Ronson Allalouf, and 3 more are mutual people.
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Snax 24 Overseas Limited
Sir Gerald Maurice Ronson, Nicole Julia Ronson Allalouf, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.77M
Decreased by £39.03M (-66%)
Turnover
£1.68B
Decreased by £60.09M (-3%)
Employees
133
Increased by 1 (+1%)
Total Assets
£1.52B
Increased by £58.25M (+4%)
Total Liabilities
-£426.09M
Decreased by £38.91M (-8%)
Net Assets
£1.09B
Increased by £97.15M (+10%)
Debt Ratio (%)
28%
Decreased by 3.79% (-12%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Jonathan Simon Goldstein (PSC) Appointed
1 Year 2 Months Ago on 9 Sep 2024
Ian Isaac Rosenblatt (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
Tracy Anne Moloney Appointed
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Ian Samuel George Pogue Resigned
1 Year 10 Months Ago on 31 Dec 2023
Ian Samuel George Pogue Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Ian Isaac Rosenblatt as a person with significant control on 9 September 2024
Submitted on 6 Jan 2025
Notification of Jonathan Simon Goldstein as a person with significant control on 9 September 2024
Submitted on 6 Jan 2025
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 19 Apr 2024
Appointment of Tracy Anne Moloney as a secretary on 1 March 2024
Submitted on 18 Mar 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 17 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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