CompanyTrack
G

G.P.E. (NEWMAN STREET) LIMITED

Active London

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
G

G.P.E. (NEWMAN STREET) LIMITED

Buying and selling of own real estate

Founded 4 Oct 2011 Active London, United Kingdom 4 employees
Buying and selling of own real estate
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £-827.14K £278.27K 2024 year on year
Total assets £326.33K £303.36K 2024 year on year
Total Liabilities £1.15M £581.63K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Cavendish Square London W1G 0PW

Credit Report

Discover G.P.E. (NEWMAN STREET) 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£827.14k

Decreased by £278.27k (-51%)

Total Liabilities

£1.15M

Increased by £581.63k (+102%)

Turnover

£3.03k

Decreased by £10.41k (-77%)

Employees

4

Debt Ratio

353%

Decreased by 2137 (-86%)

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

5 active 3 resigned
Status
Andrew Nicholas Howard WhiteDirectorBritishUnited Kingdom557 Feb 2017Active
Daniel Christopher NicholsonDirectorBritishUnited Kingdom531 Jan 2024Active
Darren LennarkSecretaryUnknownUnknown30 Sept 2019Active
Nicholas James SandersonDirectorBritishUnited Kingdom527 Feb 2017Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom574 Oct 2011Active

Shareholders

Shareholders (1)

Ogier Corporate Services (uk) Limited In Its Capacity As Trustee Of The Newman Street Unit Trust
100.0%
111 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elian Corporate Services (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC FUND SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FIDUCIARY SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G.P.E. (NEWMAN STREET) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
24 Sept 2025AccountsAnnual accounts filedView(208 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

4 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 24 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 24 Sept 2025