GIBRALTAR GENERAL PARTNER LIMITED - Profile & Financials

Accounts Submitted 29 Dec 2023

Confirmation Statement Submitted 13 Dec 2023

Net assets £809.00K £772.19K 2022 year on year

Total assets £828.00K £786.63K 2022 year on year

Total Liabilities £19.00K £14.44K 2022 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£828.00k

Increased by £786.63k (+1901%)

Net Assets

£809.00k

Increased by £772.19k (+2098%)

Total Liabilities

£19.00k

Increased by £14.44k (+316%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 9 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 28 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Sept 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	4 Mar 2022	Active
Hannah Naomi Milne	Director	British	United Kingdom	59	24 Nov 2014	Active
Robert Lee Allen	Director	British	United Kingdom	54	22 Jul 2021	Active

Shareholders

Shareholders (3)


Purple Holdco Limited	50.0%	500	Ordinary-b	12 Dec 2019
Hut Investments Limited	50.0%	500	Ordinary-a	12 Dec 2019
Bnp Paribas Depositary Services Limited As Trustee Of Edinburgh Fort Unit Trust	0.0%	0	Ordinary-a	12 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Purple Holdco Limited

United Kingdom

Active

Notified 8 Dec 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

PURPLE HOLDCO LIMITED united kingdom

GIBRALTAR GENERAL PARTNER LIMITED Current Company

GIBRALTAR NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Aug 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
22 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
26 May 2024	Resolution	Resolutions	View(1 page)
26 May 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)