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GPL 2014 Ltd

GPL 2014 Ltd is an active company incorporated on 12 November 2014 with the registered office located in London, City of London. GPL 2014 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09307493
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (26 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Jan 2025 (10 months)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1 Gracechurch Street
London
EC3V 0DD
England
Address changed on 11 May 2023 (2 years 7 months ago)
Previous address was Bridewell Gate 9 Bridewell Place London EC4V 6AW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • Lives in England • Born in Dec 1970
Director • Head Of Finance • British • Lives in England • Born in Aug 1969
Director • British • Lives in Gibraltar • Born in Jul 1962
Mr Mark Jason Crader
PSC • British • Lives in Gibraltar • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainmarket Properties Limited
Mark Jason Crader, Tara Helen Dempster, and 1 more are mutual people.
Active
GPL (Holdings) 2014 Ltd
Mark Jason Crader, Tara Helen Dempster, and 1 more are mutual people.
Active
Zeena Ventures Limited
Mark Jason Crader, Tara Helen Dempster, and 1 more are mutual people.
Active
McDade Investments Limited
Mark Jason Crader is a mutual person.
Active
Shoebill Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Limited Partner Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Elstree GP Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Farnborough GP Limited
Peter John Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
£242K
Decreased by £113K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£44.22M
Decreased by £227K (-1%)
Total Liabilities
-£14.17M
Increased by £9K (0%)
Net Assets
£30.06M
Decreased by £236K (-1%)
Debt Ratio (%)
32%
Increased by 0.18% (+1%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Nov 2025
Small Accounts Submitted
1 Month Ago on 28 Oct 2025
Ms Tara Helen Dempster Appointed
7 Months Ago on 22 Apr 2025
Accounting Period Shortened
9 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 9 Jan 2025
Elizabeth Susanna Morriss Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 28 Oct 2025
Appointment of Ms Tara Helen Dempster as a director on 22 April 2025
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Jan 2025
Termination of appointment of Elizabeth Susanna Morriss as a director on 31 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 18 Oct 2023
Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 11 May 2023
Submitted on 11 May 2023
Repayment History
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