GKF NOMINEES ONE LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £0.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England

Credit Report

Discover GKF NOMINEES ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 1 resigned

Show resigned officers

						Status
Edward Peter Henry Farquhar	Director	British	England	59	30 Mar 2016	Active
Jason Lee Gould	Director	British	England	56	26 Oct 2012	Active

Shareholders

Shareholders (1)


Gkf Wealth Management Limited	100.0%	1	Ord	29 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkf Wealth Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

GKF WEALTH MANAGEMENT LIMITED united kingdom

GKF NOMINEES ONE LIMITED Current Company

BEST ENERGY GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DFX TECHNOLOGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DIMENSIONAL IMAGING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MARSAPEAGUE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

NESAQUAKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SOLAR MAINTENANCE SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THAMES CRYOGENICS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

WYANDANCH LIMITED united kingdom voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with no updates	View(3 pages)
28 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-26 with no updates	View(3 pages)
30 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
27 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-26 with no updates	View(3 pages)