CompanyTrack
F

FOSSE PARK WEST GP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
F

FOSSE PARK WEST GP LIMITED

Other letting and operating of own or leased real estate

Founded 25 Feb 2015 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 2 Dec 2024
Confirmation Statement Submitted 25 Feb 2025
Net assets £1.51K £412.00 2023 year on year
Total assets £1.69K £518.00 2023 year on year
Total Liabilities £175.00 £106.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 St. James's Market London SW1Y 4AH

Credit Report

Discover FOSSE PARK WEST GP 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 (2015–2023)

Cash in Bank

£1.69k

Increased by £518.00 (+44%)

Net Assets

£1.51k

Increased by £412.00 (+37%)

Total Liabilities

£175.00

Increased by £106.00 (+154%)

Turnover

£550.00

Employees

N/A

Debt Ratio

10%

Increased by 4 (+67%)

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

1 Allotment 498 Shares £498 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 2015498£498£498

Officers

Officers

6 active 22 resigned
Status
Cornhill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2015Active
David Richard KeirDirectorBritishUnited Kingdom417 Jan 2025Active
Hannah Naomi MilneDirectorBritishUnited Kingdom5911 Jun 2018Active
Li TanDirectorBritishUnited Kingdom411 Feb 2024Active
Meng WangDirectorChineseUnited Kingdom296 Jun 2025Active
Rhys Edward John ThomasDirectorBritishUnited Kingdom557 Jan 2025Active

Shareholders

Shareholders (2)

Purple Holdco Limited
50.0%
50026 Feb 2016
Fie Hema Investment Limited
50.0%
50026 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

State Administration Of Foreign Exchange

China

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

Purple Holdco Limited

United Kingdom

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

Group Structure

Group Structure

PURPLE HOLDCO LIMITED united kingdom
FOSSE PARK WEST GP LIMITED Current Company
FOSSE PARK WEST NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025OfficersTermination of Chilei Kao as director on 2025-06-06View(1 page)
16 Jun 2025OfficersAppointment of Mr Meng Wang as director on 2025-06-06View(2 pages)
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-25 with no updatesView(3 pages)
10 Jan 2025OfficersAppointment of Mr Rhys Edward John Thomas as director on 2025-01-07View(2 pages)
10 Jan 2025OfficersAppointment of David Richard Keir as director on 2025-01-07View(2 pages)
16 Jun 2025 Officers

Termination of Chilei Kao as director on 2025-06-06

16 Jun 2025 Officers

Appointment of Mr Meng Wang as director on 2025-06-06

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with no updates

10 Jan 2025 Officers

Appointment of Mr Rhys Edward John Thomas as director on 2025-01-07

10 Jan 2025 Officers

Appointment of David Richard Keir as director on 2025-01-07

Recent Activity

Latest Activity

Termination of Chilei Kao as director on 2025-06-06

8 months ago on 16 Jun 2025

Appointment of Mr Meng Wang as director on 2025-06-06

8 months ago on 16 Jun 2025

Confirmation statement made on 2025-02-25 with no updates

11 months ago on 25 Feb 2025

Appointment of Mr Rhys Edward John Thomas as director on 2025-01-07

1 years ago on 10 Jan 2025

Appointment of David Richard Keir as director on 2025-01-07

1 years ago on 10 Jan 2025