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Gpea Limited

Gpea Limited is an active company incorporated on 20 May 1993 with the registered office located in Bournemouth, Dorset. Gpea Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02819824
Private limited company
Age
32 years
Incorporated 20 May 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 St. Stephen's Court
St. Stephen's Road
Bournemouth
Dorset
BH2 6LA
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was , 121 Park Lane Mayfair, London, W1K 7AG
Telephone
02076294141
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1966
Director • Director • British • Lives in England • Born in Dec 1955
Director • Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1968
Director • Compliance Officer • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunters (Midlands) Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Hunters Survey & Valuation Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Claygold Property Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Country Properties Franchising Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Belvoir Property Management (U.K.) Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Redwoods Estate Agents Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Northwood GB Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Mullucks Franchising Limited
Gareth Meirion Samples, David Arthur Raggett, and 1 more are mutual people.
Active
Brands
The Guild of Property Professionals
The Guild of Property Professionals is a membership organisation that connects independent estate agents across the UK.
Fine & Country
Fine & Country is a network of independent estate agents specializing in the sale of exclusive homes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£792K
Increased by £772K (+3860%)
Turnover
£12.11M
Decreased by £684K (-5%)
Employees
57
Increased by 1 (+2%)
Total Assets
£5.22M
Decreased by £640K (-11%)
Total Liabilities
-£3.25M
Increased by £873K (+37%)
Net Assets
£1.98M
Decreased by £1.51M (-43%)
Debt Ratio (%)
62%
Increased by 21.67% (+54%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Benjamin Peter Dodds Appointed
9 Months Ago on 2 Jan 2025
David Arthur Raggett Resigned
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Mr Paul Martin James Latham Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Gareth Meirion Samples Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Dean Andrew Fielding Appointed
1 Year 4 Months Ago on 31 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 29 May 2025
Annual return made up to 20 May 2007
Submitted on 10 Mar 2025
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
Submitted on 15 Jan 2025
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registration of charge 028198240002, created on 8 July 2024
Submitted on 11 Jul 2024
Repayment History
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