GBCONSORTIUM 1 LIMITED

Active Birmingham

Management of real estate on a fee or contract basis

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

GBCONSORTIUM 1 LIMITED

Management of real estate on a fee or contract basis

Founded 7 Nov 2003 Active Birmingham, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

PRYOR PROPERTIES LIMITED 7 Nov 2003 — 31 Dec 2003
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £46K £3K 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £9M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England

Full company profile for GBCONSORTIUM 1 LIMITED (04957036), an active company based in Birmingham, England. Incorporated 7 Nov 2003. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£28.09k

Decreased by £7.19k (-20%)

Net Assets

£45.96k

Decreased by £2.55k (-5%)

Total Liabilities

£9.01M

Increased by £1.08M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

1 active 2 resigned
Status
Andreas ParzychDirectorGermanGermany5331 Jan 2024Active

Shareholders

Shareholders (1)

Bbgi Investments S.c.a.
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbgi Global Infrastructure S.a.

Luxembourg

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

GBCONSORTIUM 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersAppointment of Mr Desmond Mark French as director on 2 Feb 2026
3 Feb 2026OfficersTermination of Ian Tayler as director on 2 Feb 2026
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Nov 2025OfficersTermination of Georgi Dimitrov Shopov as director on 31 Oct 2025
11 Nov 2025OfficersAppointment of Mr Michael Denny as director on 31 Oct 2025
3 Feb 2026 Officers

Appointment of Mr Desmond Mark French as director on 2 Feb 2026

3 Feb 2026 Officers

Termination of Ian Tayler as director on 2 Feb 2026

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Nov 2025 Officers

Termination of Georgi Dimitrov Shopov as director on 31 Oct 2025

11 Nov 2025 Officers

Appointment of Mr Michael Denny as director on 31 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Desmond Mark French as director on 2 Feb 2026

3 months ago on 3 Feb 2026

Termination of Ian Tayler as director on 2 Feb 2026

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Dec 2025

Termination of Georgi Dimitrov Shopov as director on 31 Oct 2025

6 months ago on 11 Nov 2025

Appointment of Mr Michael Denny as director on 31 Oct 2025

6 months ago on 11 Nov 2025