GCP BIOMASS 1 LTD

Active London

Other business support service activities n.e.c.

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

GCP BIOMASS 1 LTD

Other business support service activities n.e.c.

Founded 23 Jan 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 27 Jan 2026 Next due 6 Feb 2027 7 months remaining
Net assets £-21M £991K 2023 year on year
Total assets £23M £6M 2023 year on year
Total Liabilities £44M £5M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Full company profile for GCP BIOMASS 1 LTD (08372348), an active company based in London, United Kingdom. Incorporated 23 Jan 2013. 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 Apr → 31 Mar 2024
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£1.00k

Net Assets

-£20.64M

Decreased by £991.00k (-5%)

Total Liabilities

£43.83M

Decreased by £5.12M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

189%

Increased by 22 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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
Kent, Philip WilliamDirectorBritishEngland414 Feb 2020Active
Parker, Nicholas SimonDirectorBritishUnited Kingdom564 Feb 2020Active

Shareholders

Shareholders (1)

Gcp Infrastructure Investments 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

Group Structure

Group Structure

GCP BIOMASS 1 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Jan 2026OfficersChange to director Mr Philip William Kent on 21 Jan 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
12 Jan 2026OfficersTermination of Anna Louise Bath as director on 31 Dec 2025
12 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 31 Dec 2025
14 May 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Jan 2026 Officers

Change to director Mr Philip William Kent on 21 Jan 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

12 Jan 2026 Officers

Termination of Anna Louise Bath as director on 31 Dec 2025

12 Jan 2026 Officers

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 weeks ago on 14 May 2026

Change to director Mr Philip William Kent on 21 Jan 2026

4 months ago on 27 Jan 2026

Confirmation statement made on 23 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Termination of Anna Louise Bath as director on 31 Dec 2025

5 months ago on 12 Jan 2026

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

5 months ago on 12 Jan 2026