GBE (WESTFIELD) LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2024

Confirmation Statement Submitted 29 Nov 2023

Net assets £-2.25M

Total assets £339.23K

Total Liabilities £2.59M

Charges 25

1 outstanding 24 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£203.31k

Net Assets

-£2.25M

Total Liabilities

£2.59M

Turnover

N/A

Employees

Debt Ratio

765%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 7 resigned

Show resigned officers

						Status
Andrew Edward Mccarthy	Director	British	United Kingdom	53	25 Nov 1998	Active

Shareholders

Shareholders (1)


Garrison Barclay Estates Limited	100.0%	118	Ordinary	12 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Garrison Barclay Estates Limited

United Kingdom

Active

Notified 27 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Andrew Edward Mccarthy

Ceased 27 Nov 2016

Ceased

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Group Structure

GARRISON BARCLAY ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VERRAUX LIMITED united kingdom

GBE (WESTFIELD) LIMITED Current Company

KIER GBE HOLDCO 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

KIER GBE HOLDCO 2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

1 outstanding 24 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
11 Feb 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
11 Feb 2025	Gazette	Gazette Notice Compulsory	View
26 Jun 2024	Accounts	Annual accounts made up to 2023-09-27	View(8 pages)
29 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-25 with no updates	View(3 pages)