CompanyTrack
G

G24 LIMITED

Active Gerrards Cross

Other business support service activities n.e.c.

33 employees Website
Property, infrastructure and construction Smart buildings & IoT Other business support service activities n.e.c.
G

G24 LIMITED

Other business support service activities n.e.c.

Founded 19 May 2005 Active Gerrards Cross, England 33 employees g24.co.uk
Property, infrastructure and construction Smart buildings & IoT Other business support service activities n.e.c.
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 30 May 2025
Net assets £-14.73K £253.31K 2023 year on year
Total assets £1.06M £285.97K 2023 year on year
Total Liabilities £1.07M £539.29K 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL England

Office (Gerrards Cross)

2-4 Packhorse Road, Buckinghamshire SL9 7QE

Telephone

0(0)3700427215

Website

g24.co.uk

Credit Report

Discover G24 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£534.00

Decreased by £91.19k (-99%)

Net Assets

-£14.73k

Decreased by £253.31k (-106%)

Total Liabilities

£1.07M

Increased by £539.29k (+101%)

Turnover

N/A

Employees

33

Decreased by 2 (-6%)

Debt Ratio

101%

Increased by 32 (+46%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60 Shares £2.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 202140£1.66m£42k
28 May 202120£429k£21k

Officers

Officers

2 active 9 resigned
Status
Philip Neil BoynesDirectorBritishUnited Kingdom6014 Aug 2024Active
Sian Louise WicksDirectorBritishUnited Kingdom5814 Aug 2024Active

Shareholders

Shareholders (5)

Waqaas Farooq
0.0%
030 May 2025
Peter David Coleman
0.0%
030 May 2025
Paul Stedman
0.0%
030 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Parkingeye Limited

United Kingdom

Active
Notified 14 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Stedman

Ceased 14 Aug 2024

Ceased

Adrian Robert King

Ceased 14 Aug 2024

Ceased

Group Structure

Group Structure

PARKINGEYE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEGGY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEGGY PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEGGY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEGGY HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G24 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-19 with updatesView(4 pages)
20 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(52 pages)
7 May 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with updates

20 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 May 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-05-19 with updates

8 months ago on 30 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 20 May 2025

Move Registers To Registered Office Company With New Address

9 months ago on 7 May 2025