CompanyTrack
D

DAMSON (GP) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
D

DAMSON (GP) LIMITED

Other business support service activities n.e.c.

Founded 19 Nov 2008 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 15 May 2025
Net assets £92.03K £101.89K 2024 year on year
Total assets £105.47K £95.75K 2024 year on year
Total Liabilities £13.45K £6.14K 2024 year on year
Charges 6
6 outstanding

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Contact & Details

Registered Address

C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London United Kingdom EC2R 7HJ England

Credit Report

Discover DAMSON (GP) LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2024)

Cash in Bank

£13.13k

Decreased by £111.09k (-89%)

Net Assets

£92.03k

Decreased by £101.89k (-53%)

Total Liabilities

£13.45k

Increased by £6.14k (+84%)

Turnover

£31.67k

Increased by £43.37k (+371%)

Employees

N/A

Debt Ratio

13%

Increased by 9 (+225%)

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

4 active 25 resigned
Status
Joint Corporate Services LimitedCorporate-directorUnited KingdomUnknown23 May 2024Active
Nicholas James MintoDirectorBritishUnited Kingdom3823 May 2024Active
Tmf Corporate Directors LimitedCorporate-directorUnited KingdomUnknown23 May 2024Active
Tmf Group Secretaries (jersey) LimitedCorporate-secretaryUnited KingdomUnknown21 Nov 2013Active

Shareholders

Shareholders (6)

Northern Trust (guernsey) Limited As Trustee Of The M&g Secured Property Income Fund
20.0%
10,4002 May 2024
Tesco Pension Trustees Ltd
15.0%
7,8002 May 2024
Tesco Pension Trustees Ltd
15.0%
7,8002 May 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 7 Ceased

Tesco Pension Trustee 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

State Administration Of Foreign Exchange

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Damson Bidco 1 Limited

United Kingdom

Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

State Administration Of Foreign Exchange

Ceased 6 Apr 2016

Ceased

Kleinwort Benson (guernsey) Limited As Trustee Of M&g Secured Property Income Fund

Ceased 6 Apr 2016

Ceased

State Administration Of Foreign Exchange

Ceased 6 Apr 2016

Ceased

Northern Trust (guernsey) Limited As Trustee Of The M&g Secured Property Income Fund

Ceased 21 Feb 2020

Ceased

State Council Of The People's Republic Of China

Ceased 15 Aug 2019

Ceased

Kinya Wanz Investment Limited

Ceased 20 Nov 2017

Ceased

Kinya Wanz Investment Limited

Ceased 16 Apr 2016

Ceased

Group Structure

Group Structure

DAMSON BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAMSON HOLDCO LIMITED united kingdom
TESCO PLC united kingdom
DAMSON (GP) LIMITED Current Company
DAMSON (NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
14 Jun 2024IncorporationMemorandum ArticlesView(29 pages)
14 Jun 2024ResolutionResolutionsView(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

14 Jun 2024 Incorporation

Memorandum Articles

14 Jun 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 15 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Memorandum Articles

1 years ago on 14 Jun 2024

Resolutions

1 years ago on 14 Jun 2024