CompanyTrack
G

GIRLINGS RETIREMENT RENTALS LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
G

GIRLINGS RETIREMENT RENTALS LIMITED

Management of real estate on a fee or contract basis

Founded 29 Nov 1993 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 30 Jan 2025
Net assets £606.32K £122.05K 2024 year on year
Total assets £959.25K £78.46K 2024 year on year
Total Liabilities £352.93K £43.59K 2024 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

Discover GIRLINGS RETIREMENT RENTALS 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 (2013–2024)

Cash in Bank

£949.55k

Increased by £576.63k (+155%)

Net Assets

£606.32k

Decreased by £122.05k (-17%)

Total Liabilities

£352.93k

Increased by £43.59k (+14%)

Turnover

N/A

Decreased by £450.00 (-100%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

37%

Increased by 7 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 Allotment 229 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2010229£13k£57.25

Officers

Officers

4 active 23 resigned
Status
James Robert PerrettDirectorBritishUnited Kingdom541 Apr 2019Active
Joanna Kate DeaconSecretaryUnknownUnknown1 Jul 2023Active
Jonathan Peter ClarkDirectorBritishUnited Kingdom561 Jun 2021Active
Simon Edward BartonDirectorBritishUnited Kingdom611 Jun 2021Active

Shareholders

Shareholders (2)

Places For People Retirement Limited
100.0%
2,2885 Dec 2016
Places For People Ventures Operations Limited
0.0%
05 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Places For People Retirement Limited

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

PLACES FOR PEOPLE RETIREMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom voting rights 75 to 100 percent
PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIRLINGS RETIREMENT RENTALS LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersTermination of Tristram James King as director on 2025-09-30View(1 page)
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-22 with no updatesView(3 pages)
24 Jan 2025OfficersChange Person Secretary Company With Change DateView(1 page)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
14 May 2024OfficersChange to director Jonathan Peter Clark on 2024-04-22View(2 pages)
9 Oct 2025 Officers

Termination of Tristram James King as director on 2025-09-30

30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-22 with no updates

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

14 May 2024 Officers

Change to director Jonathan Peter Clark on 2024-04-22

Recent Activity

Latest Activity

Termination of Tristram James King as director on 2025-09-30

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-01-22 with no updates

1 years ago on 30 Jan 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Change to director Jonathan Peter Clark on 2024-04-22

1 years ago on 14 May 2024