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GP Wellness Holdings Ltd

GP Wellness Holdings Ltd is an active company incorporated on 16 May 2014 with the registered office located in London, City of London. GP Wellness Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09044199
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (1 month remaining)
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Contact
Address
5 New Street Square
New Street Square
London
EC4A 3TW
England
Address changed on 17 Dec 2025 (16 days ago)
Previous address was 3rd Floor 22 Station Road Cambridge CB1 2JD England
Telephone
02089699677
Email
Unreported
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People
Officers
1
Shareholders
23
Controllers (PSC)
2
Mrs Gabriela Peacock
PSC • Director • Czech • Lives in UK • Born in Aug 1979 • Nutritional Therapist
Mr David Peacock
PSC • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£10.49K
Decreased by £41.36K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£148.67K
Decreased by £124.01K (-45%)
Total Liabilities
-£1.47M
Increased by £80.87K (+6%)
Net Assets
-£1.32M
Decreased by £204.88K (+18%)
Debt Ratio (%)
991%
Increased by 480.29% (+94%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
16 Days Ago on 17 Dec 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 May 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Alexander Charles Theophanous Resigned
3 Years Ago on 1 Feb 2022
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Documents
Registered office address changed from 3rd Floor 22 Station Road Cambridge CB1 2JD England to 5 New Street Square New Street Square London EC4A 3TW on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Certificate of change of name
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 13 Apr 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 10 May 2023
Registered office address changed from 24 Hills Road Cambridge CB2 1JP to 3rd Floor 22 Station Road Cambridge CB1 2JD on 15 February 2023
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 Feb 2023
Termination of appointment of Alexander Charles Theophanous as a director on 1 February 2022
Submitted on 23 Nov 2022
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Repayment History
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