GLOUCESTER PLACE PROPERTIES LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
G

GLOUCESTER PLACE PROPERTIES LIMITED

Development of building projects

Founded 17 Nov 1986 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

GLOUCESTER PLACE PROPERTIES PLC 27 Jan 1988 — 27 Feb 2017
DIRECTSWAP LIMITED 17 Nov 1986 — 27 Jan 1988
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 28 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £383K £21K 2024 year on year
Total assets £939K £2K 2024 year on year
Total Liabilities £556K £19K 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Full company profile for GLOUCESTER PLACE PROPERTIES LIMITED (02074517), an active company based in London, United Kingdom. Incorporated 17 Nov 1986. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£19.34k

Decreased by £2.52k (-12%)

Net Assets

£382.69k

Increased by £21.23k (+6%)

Total Liabilities

£556.13k

Decreased by £19.49k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

59%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elliott Francis David GreeneDirectorBritishUnited Kingdom544 Apr 2003Active

Shareholders

Shareholders (5)

Gideon Dov Bard
33.3%
Streamam Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Streamam Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gideon Dov Bard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeffrey Brian Bard

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

STREAMAM LIMITED united kingdom
GLOUCESTER PLACE PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
21 Market Place, Louth (LN11 9PD) EAST LINDSEY
Freehold£150,00013 Jul 2021
75 Station Road, Clacton-On-Sea (CO15 1SD) TENDRING
Freehold£288,00018 Aug 2017
171 Battersea High Street, London (SW11 3JS) WANDSWORTH
Freehold£287,00029 Jun 2009
169 Battersea High Street, London (SW11 3JS) WANDSWORTH
Freehold£287,0008 Jan 2007
Apartment 713, The Lock Building, 41 Whitworth Street West, Manchester (M1 5BE) MANCHESTER
Leasehold£139,95017 Oct 2006
21 Market Place, Louth (LN11 9PD)
Freehold £150,000
Added 13 Jul 2021
District EAST LINDSEY
75 Station Road, Clacton-On-Sea (CO15 1SD)
Freehold £288,000
Added 18 Aug 2017
District TENDRING
171 Battersea High Street, London (SW11 3JS)
Freehold £287,000
Added 29 Jun 2009
District WANDSWORTH
169 Battersea High Street, London (SW11 3JS)
Freehold £287,000
Added 8 Jan 2007
District WANDSWORTH
Apartment 713, The Lock Building, 41 Whitworth Street West, Manchester (M1 5BE)
Leasehold £139,950
Added 17 Oct 2006
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
10 Apr 2025MortgageMortgage Charge Part Release With Charge Number
29 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
27 Aug 2024Confirmation StatementConfirmation statement made on 25 Jul 2024 with no updates
27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

10 Apr 2025 Mortgage

Mortgage Charge Part Release With Charge Number

29 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

27 Aug 2024 Confirmation Statement

Confirmation statement made on 25 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 25 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Mortgage Charge Part Release With Charge Number

1 years ago on 10 Apr 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 29 Nov 2024

Confirmation statement made on 25 Jul 2024 with no updates

1 years ago on 27 Aug 2024