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GPL Construction (UK) Limited

GPL Construction (UK) Limited is an active company incorporated on 24 February 2010 with the registered office located in Wisbech, Norfolk. GPL Construction (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07168091
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
The Factory New Road
Upwell
Wisbech
PE14 9AB
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 48 King Street Kings Lynn Norfolk PE30 1HE
Telephone
01553773344
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1988
Director • Managing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Nurseries Limited
James Lawrence is a mutual person.
Active
Huverba (UK) Limited
James Lawrence is a mutual person.
Active
Oscude Limited
Clive Alan Himsworth is a mutual person.
Active
Tamar Holdings 2024 Limited
James Lawrence is a mutual person.
Active
Fountain Group Limited
James Lawrence is a mutual person.
Active
GPL Holdings Limited
Adrian Tomlinson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.14M
Increased by £236.61K (+26%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.58M
Decreased by £350.84K (-18%)
Total Liabilities
-£870.05K
Decreased by £198.83K (-19%)
Net Assets
£713.76K
Decreased by £152.01K (-18%)
Debt Ratio (%)
55%
Decreased by 0.32% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Steven John Owen (PSC) Resigned
7 Months Ago on 24 Mar 2025
Mark Davenport (PSC) Resigned
7 Months Ago on 24 Mar 2025
Oscude Limited (PSC) Appointed
7 Months Ago on 24 Mar 2025
Fountain Construction (Anglia) Limited (PSC) Appointed
7 Months Ago on 24 Mar 2025
Sara Jane Tomlinson Resigned
7 Months Ago on 24 Mar 2025
Steven John Owen Resigned
7 Months Ago on 24 Mar 2025
Mark Davenport Resigned
7 Months Ago on 24 Mar 2025
Mr James Lawrence Appointed
7 Months Ago on 24 Mar 2025
Mr Clive Alan Himsworth Appointed
7 Months Ago on 24 Mar 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 4 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Notification of Oscude Limited as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE to The Factory New Road Upwell Wisbech PE14 9AB on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr James Lawrence as a director on 24 March 2025
Submitted on 25 Mar 2025
Cessation of Mark Davenport as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Repayment History
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