CompanyTrack
G

GIDEON 4 LIMITED

Active London

Development of building projects

0 employees
Development of building projects
G

GIDEON 4 LIMITED

Development of building projects

Founded 2 Jul 2001 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 9
9 satisfied

AI Analysis

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover GIDEON 4 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 22 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active
James Michael Edward SaundersDirectorBritishEngland591 Oct 2012Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (3)

Chesterfield (no.40) Limited
100.0%
116 Jul 2019
Wembley Plc
0.0%
016 Jul 2019
Formations Agent
0.0%
016 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chesterfield (no.40) Limited

United Kingdom

Active
Notified 30 Jun 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

CHESTERFIELD (NO.40) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
GIDEON 4 LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
9 May 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
22 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
16 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updatesView(3 pages)
18 Sept 2023MortgageMortgage Satisfy Charge FullView(1 page)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

9 May 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

16 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

18 Sept 2023 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Jul 2024

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 16 Jul 2024

Mortgage Satisfy Charge Full

2 years ago on 18 Sept 2023