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G4S Regional Management (UK & I) Limited

G4S Regional Management (UK & I) Limited is an active company incorporated on 23 April 1996 with the registered office located in London, Greater London. G4S Regional Management (UK & I) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03189802
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about G4S Regional Management (UK & I) Limited
Contact Update Details
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
02079633100
Email
Available in Endole App
Website
G4s.uk.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Oliver Keck
Director • Finance Director • British • Lives in England • Born in Aug 1981
Fiona Walters
Director • Ceo • British • Lives in England • Born in Feb 1965
Gordon Colin Brockington
Director • Managing Director • British • Lives in England • Born in Jun 1973
Matthew John Ingham
Director • Solicitor • British • Lives in England • Born in Mar 1980
Timothy Kendall
Director • Executive • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
G4S UK Holdings Limited
Oliver Keck, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Care And Justice Services (UK) Limited
Oliver Keck, Fiona Walters, and 1 more are mutual people.
Active
G4S Facilities Management (UK) Limited
Oliver Keck, Fiona Walters, and 1 more are mutual people.
Active
G4S Secure Solutions (UK) Limited
Fiona Walters and Timothy Kendall are mutual people.
Active
G4S Health Services (UK) Limited
Oliver Keck and Gordon Colin Brockington are mutual people.
Active
Securicor Limited
Matthew John Ingham is a mutual person.
Active
G4S Americas (UK) Limited
Matthew John Ingham is a mutual person.
Active
G4S International 105 (UK) Limited
Matthew John Ingham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £1.51M (+356%)
Turnover
£23.14M
Increased by £667K (+3%)
Employees
279
Decreased by 20 (-7%)
Total Assets
£569.19M
Increased by £4.66M (+1%)
Total Liabilities
-£197.82M
Increased by £15.04M (+8%)
Net Assets
£371.37M
Decreased by £10.38M (-3%)
Debt Ratio (%)
35%
Increased by 2.38% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Gordon Colin Brockington Appointed
7 Months Ago on 12 Mar 2025
Mr Timothy Ward Kendall Appointed
7 Months Ago on 12 Mar 2025
Fiona Walters Resigned
7 Months Ago on 12 Mar 2025
Mr William Andrew Hayes Appointed
9 Months Ago on 6 Jan 2025
Matthew John Ingham Resigned
9 Months Ago on 6 Jan 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registration of charge 031898020017, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Gordon Colin Brockington as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Fiona Walters as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Timothy Ward Kendall as a director on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Matthew John Ingham as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr William Andrew Hayes as a director on 6 January 2025
Submitted on 6 Jan 2025
Satisfaction of charge 031898020005 in full
Submitted on 16 Nov 2024
Registration of charge 031898020016, created on 3 September 2024
Submitted on 12 Sep 2024
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Repayment History
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