G REAL ESTATE LIMITED

02894738
Active Cardiff

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

G REAL ESTATE LIMITED

02894738

Buying and selling of own real estate

Founded 4 Feb 1994 Active Cardiff, Wales 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CURZON RETAIL LIMITED 12 Oct 2010 — 15 Nov 2016
CURZON RETAIL PARTNERS LTD 7 Jan 2008 — 12 Oct 2010
HODGE & CO ESTATES LIMITED 4 Feb 1994 — 7 Jan 2008
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 18 Feb 2027 7 months remaining
Net assets £8M £584K 2024 year on year
Total assets £9M £828K 2024 year on year
Total Liabilities £1M £244K 2024 year on year
Charges 14
10 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH Wales

Full company profile for G REAL ESTATE LIMITED (02894738), an active company based in Cardiff, Wales. Incorporated 4 Feb 1994. Buying and selling of own real estate. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.94M

Increased by £773.66k (+36%)

Net Assets

£7.55M

Increased by £583.77k (+8%)

Total Liabilities

£1.29M

Increased by £243.88k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Increased by 2 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

G Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G Capital Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

G CAPITAL LIMITED united kingdom
G REAL ESTATE LIMITED Current Company

Charges

Charges

10 outstanding 4 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
34 Caroline Street, Cardiff CARDIFF
Freehold£286,00017 Mar 2020
29 Caroline Street, Cardiff (CF10 1FF) CARDIFF
Freehold£210,00010 Feb 2017
33, 35-41 (inclusive)and 43-46 (inclusive)Caroline Street, and 52-53 St Mary Street, Cardiff CARDIFF
Freehold-3 Mar 2014
22 and 23 Trinity Street, Cardiff CARDIFF
Freehold-17 Aug 2011
90 St Mary Street and 49 Westgate Street, Cardiff CARDIFF
Freehold-17 Aug 2011
34 Caroline Street, Cardiff
Freehold £286,000
Added 17 Mar 2020
District CARDIFF
29 Caroline Street, Cardiff (CF10 1FF)
Freehold £210,000
Added 10 Feb 2017
District CARDIFF
33, 35-41 (inclusive)and 43-46 (inclusive)Caroline Street, and 52-53 St Mary Street, Cardiff
Freehold
Added 3 Mar 2014
District CARDIFF
22 and 23 Trinity Street, Cardiff
Freehold
Added 17 Aug 2011
District CARDIFF
90 St Mary Street and 49 Westgate Street, Cardiff
Freehold
Added 17 Aug 2011
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersChange Person Secretary Company With Change Date
5 Mar 2026OfficersChange to director Mr Adrian Allaway on 5 Mar 2026
6 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
8 Dec 2025OfficersTermination of Nicholas John Clwyd Griffith as director on 2 Dec 2025
3 Dec 2025OfficersAppointment of Mr Thomas Charles Clwyd Griffith as director on 28 Nov 2025
5 Mar 2026 Officers

Change Person Secretary Company With Change Date

5 Mar 2026 Officers

Change to director Mr Adrian Allaway on 5 Mar 2026

6 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

8 Dec 2025 Officers

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

3 Dec 2025 Officers

Appointment of Mr Thomas Charles Clwyd Griffith as director on 28 Nov 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 5 Mar 2026

Change to director Mr Adrian Allaway on 5 Mar 2026

3 months ago on 5 Mar 2026

Confirmation statement made on 4 Feb 2026 with no updates

4 months ago on 6 Feb 2026

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

6 months ago on 8 Dec 2025

Appointment of Mr Thomas Charles Clwyd Griffith as director on 28 Nov 2025

6 months ago on 3 Dec 2025