G.B. HOOPER HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

G.B. HOOPER HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 5 Mar 2020 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

G.B. HOOPER HOLDINGS UNLIMITED 5 Mar 2020 — 3 Mar 2021
Accounts Submitted 27 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £90K £278K 2024 year on year
Total assets £975K £275K 2024 year on year
Total Liabilities £885K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Stone Buildings Lincolns Inn London WC2A 3TH

Full company profile for G.B. HOOPER HOLDINGS LTD (12500355), an active company based in London, United Kingdom. Incorporated 5 Mar 2020. Activities of other holding companies 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 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£90.34k

Decreased by £277.70k (-75%)

Total Liabilities

£884.76k

Increased by £2.70k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

91%

Increased by 20 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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
Nicholas Philip GilesDirectorBritishUnited Kingdom7426 Jul 2022Active
Timothy Mark NashDirectorBritishEngland626 Aug 2025Active

Shareholders

Shareholders (3)

Edwin Coe Llp
100.0%
100
Nadia Eugenie Proudian
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Edwin Coe Llp

United Kingdom

Active
Notified 6 Aug 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Nicholas Philip Giles

Ceased 6 Aug 2025

Ceased

Nadia Eugenie Proudian

Ceased 6 Aug 2025

Ceased

Charles Michael Tringham

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

EDWIN COE LLP united kingdom
G.B. HOOPER HOLDINGS LTD Current Company
G.B. HOOPER & SON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
19 Dec 2025Persons With Significant ControlChange to Edwin Coe Llp as a person with significant control on 6 Aug 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Aug 2025OfficersAppointment of Alison Lesley Caroline Broadberry as director on 6 Aug 2025
11 Aug 2025Persons With Significant ControlCessation of Nadia Eugenie Proudian as a person with significant control on 6 Aug 2025
22 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

19 Dec 2025 Persons With Significant Control

Change to Edwin Coe Llp as a person with significant control on 6 Aug 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Aug 2025 Officers

Appointment of Alison Lesley Caroline Broadberry as director on 6 Aug 2025

11 Aug 2025 Persons With Significant Control

Cessation of Nadia Eugenie Proudian as a person with significant control on 6 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with updates

5 months ago on 22 Dec 2025

Change to Edwin Coe Llp as a person with significant control on 6 Aug 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 27 Aug 2025

Appointment of Alison Lesley Caroline Broadberry as director on 6 Aug 2025

9 months ago on 12 Aug 2025

Cessation of Nadia Eugenie Proudian as a person with significant control on 6 Aug 2025

9 months ago on 11 Aug 2025