GREAT PETER PROPERTIES LIMITED

Active London

Security dealing on own account

5 employees website.com
Security dealing on own account
G

GREAT PETER PROPERTIES LIMITED

Security dealing on own account

Founded 15 Apr 2002 Active London, England 5 employees website.com
Security dealing on own account
Accounts Submitted 3 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Apr 2025 Next due 29 Apr 2026 6 days remaining
Net assets £9M £15K 2023 year on year
Total assets £9M £18K 2023 year on year
Total Liabilities £12K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Chancery Lane London WC2A 1LS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREAT PETER PROPERTIES LIMITED (04417112), an active company based in London, England. Incorporated 15 Apr 2002. Security dealing on own account. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£9.40M

Increased by £14.82k (+0%)

Total Liabilities

£12.46k

Increased by £2.76k (+28%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Jill Patricia MartinSecretaryBritishUnknown15 Apr 2002Active
Martin Patrick MaguireDirectorBritishUnited Kingdom7129 Oct 2019Active
Roger James SouthamDirectorBritishCayman Islands6315 Apr 2002Active

Shareholders

Shareholders (1)

Clive Alan Coward
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Clive Alan Coward

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mary Frances Coward

Ceased 8 May 2019

Ceased

Mary Frances Coward

Ceased 16 Jan 2021

Ceased

Clive Alan Coward

Ceased 8 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2025-03-31
28 Apr 2025OfficersChange to director Mr Roger James Southam on 2025-04-15
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updates
28 Aug 2024AccountsAnnual accounts made up to 2024-03-31
22 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-15 with updates
3 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

28 Apr 2025 Officers

Change to director Mr Roger James Southam on 2025-04-15

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

22 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-15 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 3 Sept 2025

Change to director Mr Roger James Southam on 2025-04-15

11 months ago on 28 Apr 2025

Confirmation statement made on 2025-04-15 with no updates

11 months ago on 28 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-04-15 with updates

2 years ago on 22 Apr 2024