CompanyTrack
G

GREAT PORTLAND ESTATES SERVICES LIMITED

Active

Other letting and operating of own or leased real estate

148 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
G

GREAT PORTLAND ESTATES SERVICES LIMITED

Other letting and operating of own or leased real estate

Founded 23 Mar 1953 Active , United Kingdom 148 employees gpe.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £32.34M £2.29M 2024 year on year
Total assets £42.09M £323.09K 2024 year on year
Total Liabilities £9.75M £2.62M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

33 Cavendish Square London W1G 0PW

Office (London)

126-130 Regent St., London W1B 5SE

Credit Report

Discover GREAT PORTLAND ESTATES SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£32.34M

Increased by £2.29M (+8%)

Total Liabilities

£9.75M

Decreased by £2.62M (-21%)

Turnover

£35.54M

Decreased by £3.24M (-8%)

Employees

148

Increased by 9 (+6%)

Debt Ratio

23%

Decreased by 6 (-21%)

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

Officers

Officers

5 active 13 resigned
Status
Andrew Nicholas Howard WhiteDirectorBritishUnited Kingdom557 Feb 2017Active
Daniel Christopher NicholsonDirectorBritishUnited Kingdom539 Jun 2022Active
Darren LennarkSecretaryUnknownUnknown30 Sept 2019Active
Nicholas James SandersonDirectorBritishUnited Kingdom5225 Jul 2011Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom578 Apr 2002Active

Shareholders

Shareholders (1)

Great Portland Estates Plc
100.0%
7,535,37418 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Great Portland Estates 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

GREAT PORTLAND ESTATES SERVICES LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with no updatesView(3 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(32 pages)
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-24 with no updatesView(3 pages)
2 Jan 2024OfficersTermination of Steven Richard Mew as director on 2023-12-31View(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-24 with no updates

2 Jan 2024 Officers

Termination of Steven Richard Mew as director on 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-07-24 with no updates

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Confirmation statement made on 2024-07-24 with no updates

1 years ago on 24 Jul 2024

Termination of Steven Richard Mew as director on 2023-12-31

2 years ago on 2 Jan 2024