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GLENEAGLES PROJECT SERVICES LIMITED

Active Huddersfield

Other professional, scientific and technical activities n.e.c.

18 employees Website
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.
G

GLENEAGLES PROJECT SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 11 Jul 2006 Active Huddersfield, England 18 employees gps-ltd.co.uk
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.
Accounts Submitted 13 Feb 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £1.61M £541.91K 2024 year on year
Total assets £1.80M £505.61K 2024 year on year
Total Liabilities £185.81K £36.30K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Pellon Place Bradley Business Park Dyson Wood Way Huddersfield HD2 1GT England

Telephone

0148 442 2219

Credit Report

Discover GLENEAGLES PROJECT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£818.32k

Decreased by £842.00 (-0%)

Net Assets

£1.61M

Increased by £541.91k (+51%)

Total Liabilities

£185.81k

Decreased by £36.30k (-16%)

Turnover

N/A

Employees

18

Debt Ratio

10%

Decreased by 7 (-41%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 201099£99£99

Officers

Officers

7 active 5 resigned
Status
Ali KhanbhaiDirectorBritishEngland5021 Dec 2023Active
Bernard Patrick DicksonDirectorBritishEngland7031 Oct 2018Active
Christopher Alexander DonovanDirectorBritishEngland4315 Jan 2024Active
Darren Robert GoodeyDirectorBritishEngland5115 Jan 2024Active
Katy Louise EyreSecretaryUnknownUnknown—31 Dec 2019Active
Peter ColwellDirectorBritishWales601 Sept 2020Active
Timothy Michael TaylorDirectorBritishEngland561 Jul 2016Active

Shareholders

Shareholders (3)

Horizon Parking Ltd
100.0%
10011 Jul 2019
Valerie Murray
0.0%
011 Jul 2019
Anthony John Murray
0.0%
011 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Horizon Parking Limited

United Kingdom

Active
Notified 5 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony John Murray

Ceased 5 Nov 2018

Ceased

Valerie Murray

Ceased 5 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

HORIZON PARKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNRISE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNRISE TOPCO LIMITED united kingdom voting rights 25 to 50 percent
SUNRISE AGGREGATOR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WESTBROOKE HOLDINGS LIMITED united kingdom
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAAM INTERNATIONAL LIMITED british virgin islands
GLENEAGLES PROJECT SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
13 Feb 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-11 with updatesView(4 pages)
10 Jun 2024AccountsAnnual accounts made up to 2023-08-31View(8 pages)
21 Feb 2024MiscellaneousMiscellaneousView(1 page)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

View Document(3 pages)
13 Feb 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(8 pages)
15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-11 with updates

View Document(4 pages)
10 Jun 2024 Accounts

Annual accounts made up to 2023-08-31

View Document(8 pages)
21 Feb 2024 Miscellaneous

Miscellaneous

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-11 with no updates

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-08-31

1 years ago on 13 Feb 2025

Confirmation statement made on 2024-07-11 with updates

1 years ago on 15 Jul 2024

Annual accounts made up to 2023-08-31

1 years ago on 10 Jun 2024

Miscellaneous

1 years ago on 21 Feb 2024