GC PROJECT MANAGEMENT LIMITED

04205871
Active Hertfordshire

Development of building projects

0 employees website.com
Professional services Management consultancy Development of building projectsConstruction of other civil engineering projects n.e.c.
G

GC PROJECT MANAGEMENT LIMITED

04205871

Development of building projects

Founded 25 Apr 2001 Active Hertfordshire, United Kingdom 0 employees website.com
Professional services Management consultancy Development of building projectsConstruction of other civil engineering projects n.e.c.

Previous Company Names

GEAR CONSTRUCTION LIMITED 10 Feb 2005 — 23 Sept 2005
GEAR CONSTRUCTION (2005) LIMITED 5 Jan 2005 — 10 Feb 2005
LEEDS PARK PLAZA HOTEL OPERATOR LIMITED 25 Apr 2001 — 5 Jan 2005
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 10 months remaining
Net assets £214K £25K 2023 year on year
Total assets £1M £174K 2023 year on year
Total Liabilities £884K £199K 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

103 High Street Waltham Cross Hertfordshire EN8 7AN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GC PROJECT MANAGEMENT LIMITED (04205871), an active professional services company based in Hertfordshire, United Kingdom. Incorporated 25 Apr 2001. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£925.00k

Increased by £67.00k (+8%)

Net Assets

£214.00k

Increased by £25.00k (+13%)

Total Liabilities

£884.00k

Decreased by £199.00k (-18%)

Turnover

£583.00k

Increased by £255.00k (+78%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

81%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £800k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202598£800k£8k

Officers

Officers

2 active 1 resigned
Status
Brindley Goldstein LimitedCorporate-secretaryUnited KingdomUnknown1 Jan 2003Active
Morris, TerryDirectorBritishUnited Kingdom6627 Feb 2019Active

Shareholders

Shareholders (2)

Horizon Enterprises B.v
100.0%
100
Atlantic Pacific Enterprises Bv
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Atlantic Pacific Enterprises Bv

Netherlands

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Horizon Enterprises B.v.

Unknown

Active
Notified 14 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GC PROJECT MANAGEMENT LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2025Persons With Significant ControlCessation of Atlantic Pacific Enterprises Bv as a person with significant control on 14 Aug 2025
4 Nov 2025MortgageMortgage Satisfy Charge Full
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2025 Persons With Significant Control

Cessation of Atlantic Pacific Enterprises Bv as a person with significant control on 14 Aug 2025

4 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 19 Dec 2025

Cessation of Atlantic Pacific Enterprises Bv as a person with significant control on 14 Aug 2025

7 months ago on 4 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 4 Nov 2025

Confirmation statement made on 4 Nov 2025 with updates

7 months ago on 4 Nov 2025