GIDEON 1 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
G

GIDEON 1 LIMITED

Development of building projects

Founded 11 Jun 2001 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

LAWGRA (NO.773) LIMITED 11 Jun 2001 — 6 Aug 2001
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 25 Jun 2026 23 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for GIDEON 1 LIMITED (04232447), an active company based in London, United Kingdom. Incorporated 11 Jun 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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)

Chesterfield (no.40) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

QUINTAIN LIMITED united kingdom
GIDEON 1 LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land lying to the east of the Palace of Industry, Empire Way, Wembley Park BRENT
Freehold-3 Aug 2001
parts of the roadways known as Olympic Way and First Way, Wembley BRENT
Freehold-3 Aug 2001
land forming part of the site of Olympic Way BRENT
Freehold-3 Aug 2001
land forming part of the site of a proposed road in Wembley Exhibition Grounds BRENT
Freehold-3 Aug 2001
FLAT 313, 48 OLYMPIC WAY, WEMBLEY HA9 0HS BRENT
Freehold-3 Aug 2001
land lying to the east of the Palace of Industry, Empire Way, Wembley Park
Freehold
Added 3 Aug 2001
District BRENT
parts of the roadways known as Olympic Way and First Way, Wembley
Freehold
Added 3 Aug 2001
District BRENT
land forming part of the site of Olympic Way
Freehold
Added 3 Aug 2001
District BRENT
land forming part of the site of a proposed road in Wembley Exhibition Grounds
Freehold
Added 3 Aug 2001
District BRENT
FLAT 313, 48 OLYMPIC WAY, WEMBLEY HA9 0HS
Freehold
Added 3 Aug 2001
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
31 Dec 2025OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with no updates
9 May 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2026 Officers

Termination of James Michael Edward Saunders as director on 19 Dec 2025

31 Dec 2025 Officers

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with no updates

9 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of James Michael Edward Saunders as director on 19 Dec 2025

5 months ago on 2 Jan 2026

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

5 months ago on 31 Dec 2025

Confirmation statement made on 11 Jun 2025 with no updates

11 months ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Jul 2024