MARTINEAU GALLERIES (GP) LIMITED - Profile & Financials

Accounts Submitted 22 Dec 2024

Confirmation Statement Submitted 10 Apr 2025

Net assets £-113.00K £0.00 2023 year on year

Total assets £7.00K £0.00 2023 year on year

Total Liabilities £120.00K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

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 (2013–2023)

Cash in Bank

N/A

Net Assets

-£113.00k

Total Liabilities

£120.00k

Turnover

£2.72M

Employees

N/A

Debt Ratio

1714%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

3 active 52 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Harry Alexander Badham	Director	British	United Kingdom	49	11 Nov 2021	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	11 Nov 2021	Active

Shareholders

Shareholders (1)


Hammerson Birmingham Properties Limited	100.0%	180,000	Ordinary	27 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Birmingham Properties 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

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Group Structure

HAMMERSON BIRMINGHAM PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

MARTINEAU GALLERIES (GP) LIMITED Current Company

MARTINEAU GALLERIES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTINEAU GALLERIES NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
22 Dec 2024	Accounts	Annual accounts filed	View(203 pages)
22 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
22 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
22 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)