GASCOYNE CECIL MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
G

GASCOYNE CECIL MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 25 Mar 2003 Active London, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Sept 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 8 Apr 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Charing Cross Road London WC2H 0HS England

Full company profile for GASCOYNE CECIL MANAGEMENT LIMITED (04710878), an active company based in London, England. Incorporated 25 Mar 2003. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

The Trustees Of Viscount Cranborne's 1994 Voluntary Settlement
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Viscount Robert Edward William Cranborne

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Marquess Of Robert Michael James Salisbury

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dicte Limited

United Kingdom

Active
Notified 10 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pelion Limited

United Kingdom

Active
Notified 10 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael James Douglas Campbell

Ceased 10 Dec 2018

Ceased

Charles Edward Vere Cecil

Ceased 10 Dec 2018

Ceased

Group Structure

Group Structure

PELION LIMITED united kingdom
GASCOYNE CECIL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 5 Apr 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with updates
10 Jul 2024AccountsAnnual accounts made up to 5 Apr 2024
28 Mar 2024Confirmation StatementConfirmation statement made on 25 Mar 2024 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 5 Apr 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with updates

10 Jul 2024 Accounts

Annual accounts made up to 5 Apr 2024

28 Mar 2024 Confirmation Statement

Confirmation statement made on 25 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Annual accounts made up to 5 Apr 2025

8 months ago on 16 Sept 2025

Confirmation statement made on 25 Mar 2025 with updates

1 years ago on 31 Mar 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 10 Jul 2024

Confirmation statement made on 25 Mar 2024 with no updates

2 years ago on 28 Mar 2024