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Gpe (GHS) Ltd

Gpe (GHS) Ltd is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. Gpe (GHS) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08737134
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (27 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
Same address since incorporation
Telephone
020 76473000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£233.01M
Increased by £21.42M (+10%)
Total Liabilities
-£50.92M
Increased by £4.55M (+10%)
Net Assets
£182.08M
Increased by £16.88M (+10%)
Debt Ratio (%)
22%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Mr Daniel Christopher Nicholson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Steven Richard Mew Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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