GPG (UK) HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

GPG (UK) HOLDINGS LIMITED

Activities of head offices

Founded 25 Oct 1919 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

GPG (UK) HOLDINGS PLC 13 Dec 2002 — 1 Dec 2016
GUINNESS PEAT GROUP PLC 7 Jan 1993 — 13 Dec 2002
GPG PLC 11 Jan 1988 — 7 Jan 1993
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY 25 Oct 1919 — 11 Jan 1988
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 22 Mar 2027 11 months remaining
Net assets £3M £3M 2024 year on year
Total assets £7M £738K 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

4th Floor 14 Aldermanbury Square London EC2V 7HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GPG (UK) HOLDINGS LIMITED (00159975), an active company based in London, England. Incorporated 25 Oct 1919. Activities of head offices. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£8.00k

Decreased by £105.00k (-93%)

Net Assets

£3.42M

Increased by £2.75M (+416%)

Total Liabilities

£3.69M

Decreased by £1.97M (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 38 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 54,097,977 Shares £790k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202249,500,000£0£0
8 Sept 20114,597,977£790k£0.172

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Coats Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Coats Group Plc

United Kingdom

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

Group Structure

Group Structure

COATS GROUP PLC united kingdom
GPG (UK) HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-08 with no updates
17 Nov 2025OfficersTermination of Robert Charles Mann as director on 2025-11-17
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2025AccountsAnnual accounts made up to 2024-12-31
4 Jun 2025AccountsAnnual accounts made up to 2024-12-31
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-08 with no updates

17 Nov 2025 Officers

Termination of Robert Charles Mann as director on 2025-11-17

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-08 with no updates

1 months ago on 17 Mar 2026

Termination of Robert Charles Mann as director on 2025-11-17

5 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 23 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 4 Jun 2025