GILPIN & HARDING LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 3 Sept 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England

Credit Report

Discover GILPIN & HARDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

1 Allotment 70,000 Shares £70k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Apr 2013	ORDINARY	70,000	£70k	£70k

Officers

2 active 4 resigned

Show resigned officers

						Status
David James Baldwin	Director	British	United Kingdom	48	23 Jul 2021	Active
Shaun Lee Knight	Director	British	England	57	23 Jul 2021	Active

Shareholders

Shareholders (5)


Mark Julian Gilpin	0.0%	Ordinary	22 Oct 2021
Janet Harding	0.0%	Ordinary	22 Oct 2021
Ian Harding	0.0%	Ordinary	22 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bk Plus Limited

United Kingdom

Active

Notified 23 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Ian Harding

Ceased 23 Jul 2021

Ceased

Mark Julian Gilpin

Ceased 23 Jul 2021

Ceased

See All Controllers

Group Structure

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

GILPIN & HARDING LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-30 with no updates	View(3 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
21 Dec 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
20 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-08-30 with no updates	View(3 pages)
19 Nov 2024	Gazette	Gazette Notice Compulsory	View(1 page)