GM REAL ESTATE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

GM REAL ESTATE LIMITED

Non-trading company

Founded 6 Sept 2012 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BH2 LIMITED 6 Sept 2012 — 28 Apr 2018
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 20 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for GM REAL ESTATE LIMITED (08204947), an active company based in London, United Kingdom. Incorporated 6 Sept 2012. Non-trading company. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 23 days remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Fm Secretaries LimitedCorporate-secretaryUnknownUnknown6 Sept 2012Active
Gibbon, Anthony DavidDirectorBritishEngland606 Sept 2012Active

Shareholders

Shareholders (1)

Tony Gibbon
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anthony David Gibbon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Anthony Mccurley

Ceased 4 Apr 2017

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
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2026OfficersChange to director Mr Anthony David Gibbon on 26 Feb 2026
26 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Feb 2026OfficersChange Corporate Secretary Company With Change Date
20 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2026 Officers

Change to director Mr Anthony David Gibbon on 26 Feb 2026

26 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

20 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 11 May 2026

Change to director Mr Anthony David Gibbon on 26 Feb 2026

3 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Feb 2026

Change Corporate Secretary Company With Change Date

3 months ago on 16 Feb 2026

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 20 Oct 2025