CGG PROPERTIES LIMITED

11732051
Active United Kingdom

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
C

CGG PROPERTIES LIMITED

11732051

Other letting and operating of own or leased real estate

Founded 18 Dec 2018 Active United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £480K £98K 2024 year on year
Total assets £1M £5K 2024 year on year
Total Liabilities £891K £103K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for CGG PROPERTIES LIMITED (11732051), an active company based in United Kingdom. Incorporated 18 Dec 2018. Other letting and operating of own or leased real estate. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£19.91k

Increased by £4.86k (+32%)

Net Assets

£480.14k

Increased by £98.05k (+26%)

Total Liabilities

£890.64k

Decreased by £102.96k (-10%)

Turnover

N/A

Employees

3

Debt Ratio

65%

Decreased by 7 (-10%)

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

3 active
Status
Grant Stuart MurrayDirectorBritishUnited Kingdom6518 Dec 2018Active
Lance John Mole MurrayDirectorBritishEngland6818 Dec 2018Active
Pamela Jane MurrayDirectorBritishUnited Kingdom9530 Sept 2020Active

Shareholders

Shareholders (2)

Lance John Mole Murray
50.0%
Grant Stuart Murray
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lance John Mole Murray

British

Active
Notified 18 Dec 2018
Residence England
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Grant Stuart Murray

British

Active
Notified 18 Dec 2018
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
Valley Service Station, Newport Road, Cwmcarn CAERPHILLY
Freehold-13 Jan 2020
Cornwall Garage, Pool Road, Leicester (LE3 9GG) LEICESTER
Leasehold-13 Jan 2020
Portland Service Station and 103 St Thomas Road, Derby (DE23 8RG) CITY OF DERBY
Freehold£190,00013 Jan 2020
Speed The Plough Service Station, Bedford Road, Barton-le-Clay, Bedford CENTRAL BEDFORDSHIRE
Freehold-13 Jan 2020
Salmons Service Station, Southampton Road, Boldre, Lymington (SO41 8PT) NEW FOREST
Freehold-13 Jan 2020
Valley Service Station, Newport Road, Cwmcarn
Freehold
Added 13 Jan 2020
District CAERPHILLY
Cornwall Garage, Pool Road, Leicester (LE3 9GG)
Leasehold
Added 13 Jan 2020
District LEICESTER
Portland Service Station and 103 St Thomas Road, Derby (DE23 8RG)
Freehold £190,000
Added 13 Jan 2020
District CITY OF DERBY
Speed The Plough Service Station, Bedford Road, Barton-le-Clay, Bedford
Freehold
Added 13 Jan 2020
District CENTRAL BEDFORDSHIRE
Salmons Service Station, Southampton Road, Boldre, Lymington (SO41 8PT)
Freehold
Added 13 Jan 2020
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
26 Nov 2025OfficersTermination of Pamela Jane Murray as director on 31 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
9 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

26 Nov 2025 Officers

Termination of Pamela Jane Murray as director on 31 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Apr 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 26 Jan 2026

Termination of Pamela Jane Murray as director on 31 Oct 2025

6 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 21 Jan 2025