CompanyTrack
H

HARVEST GP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
H

HARVEST GP LIMITED

Other letting and operating of own or leased real estate

Founded 18 Jul 2007 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £-3.00K £0.00 2023 year on year
Total assets £337.00K £0.00 2023 year on year
Total Liabilities £340.00K £0.00 2023 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover HARVEST GP 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 (2013–2023)

Cash in Bank

N/A

Decreased by £337.00k (-100%)

Net Assets

-£3.00k

Total Liabilities

£340.00k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

Officers

Officers

6 active 27 resigned
Status
Brett William NormanDirectorBritishEngland339 Sept 2022Active
David William PilbeamDirectorBritishUnited Kingdom4226 Jun 2019Active
George Mark RichardsonDirectorBritishUnited Kingdom651 Oct 2025Active
Geraint Jamie CowenDirectorBritishEngland5329 Nov 2012Active
Joanna ChapmanDirectorBritishEngland445 Aug 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown27 Apr 2011Active

Shareholders

Shareholders (2)

Sainsbury Bridgeco Holdco Limited
50.0%
50023 Jun 2025
Landsec 21 Limited
50.0%
50023 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ls Harvest (gp) Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Sainsbury Bridgeco Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LANDSEC 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINSBURY BRIDGECO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
HARVEST GP LIMITED Current Company
HARVEST NOMINEE NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST NOMINEE NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Geraint Jamie Cowen as director on 2025-12-11View(1 page)
16 Dec 2025OfficersAppointment of Mr Patrick Gerard Dunne as director on 2025-12-11View(2 pages)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
2 Oct 2025OfficersAppointment of Mr George Mark Richardson as director on 2025-10-01View(2 pages)
2 Oct 2025OfficersTermination of Neil John Hugh Black as director on 2025-09-30View(1 page)
16 Dec 2025 Officers

Termination of Geraint Jamie Cowen as director on 2025-12-11

16 Dec 2025 Officers

Appointment of Mr Patrick Gerard Dunne as director on 2025-12-11

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Officers

Appointment of Mr George Mark Richardson as director on 2025-10-01

2 Oct 2025 Officers

Termination of Neil John Hugh Black as director on 2025-09-30

Recent Activity

Latest Activity

Termination of Geraint Jamie Cowen as director on 2025-12-11

2 months ago on 16 Dec 2025

Appointment of Mr Patrick Gerard Dunne as director on 2025-12-11

2 months ago on 16 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Appointment of Mr George Mark Richardson as director on 2025-10-01

4 months ago on 2 Oct 2025

Termination of Neil John Hugh Black as director on 2025-09-30

4 months ago on 2 Oct 2025