CompanyTrack
G

G PARK MANAGEMENT COMPANY LIMITED

Active Guildford

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
G

G PARK MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 15 Apr 2009 Active Guildford, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 1 Oct 2024
Confirmation Statement Submitted 16 Jun 2025
Net assets £304.00 £104.00 2023 year on year
Total assets £108.69K £2.34K 2023 year on year
Total Liabilities £108.39K £2.24K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Bdo Llp, First Floor North, Bottle Works The Bars Guildford Surrey GU1 4LP United Kingdom

Credit Report

Discover G PARK MANAGEMENT COMPANY 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

£1.93k

Decreased by £9.02k (-82%)

Net Assets

£304.00

Increased by £104.00 (+52%)

Total Liabilities

£108.39k

Increased by £2.24k (+2%)

Turnover

£142.09k

Increased by £14.68k (+12%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

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 138 Shares £138 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 202434£34£1
21 Feb 2023104£104£1

Officers

Officers

3 active 16 resigned
Status
Benjamin Andrew KallendDirectorBritishUnited Kingdom3519 Sept 2024Active
Joseph Edward EmlyDirectorBritishUnited Kingdom392 May 2024Active
Nicolas Guillaume TaylorDirectorBritishUnited Kingdom622 May 2024Active

Shareholders

Shareholders (6)

Wm Morrison Supermarkets Limited
58.9%
1986 Aug 2024
Standard Life Assurance Limited
0.0%
06 Aug 2024
Standard Life Assurance Limited
0.0%
06 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active
Notified 13 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Realty Income Corporation

Unknown

Active
Notified 27 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

REALTY INCOME CORPORATION united states of america
WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
G PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025OfficersChange to director Mr Joseph Edward Emly on 2025-08-01View(2 pages)
22 Aug 2025OfficersChange to director Mr Nicolas Guillaume Taylor on 2025-08-01View(2 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
23 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(26 pages)
22 Aug 2025 Officers

Change to director Mr Joseph Edward Emly on 2025-08-01

22 Aug 2025 Officers

Change to director Mr Nicolas Guillaume Taylor on 2025-08-01

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

23 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mr Joseph Edward Emly on 2025-08-01

5 months ago on 22 Aug 2025

Change to director Mr Nicolas Guillaume Taylor on 2025-08-01

5 months ago on 22 Aug 2025

Confirmation statement made on 2025-06-15 with no updates

8 months ago on 16 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024