G & E PRIVATE WEALTH LIMITED - Profile & Financials

Accounts Submitted 25 Oct 2024

Confirmation Statement Submitted

Net assets £206.59K £84.68K 2022 year on year

Total assets £427.66K £21.66K 2022 year on year

Total Liabilities £221.06K £63.02K 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Brook House Winslade Park Clyst St Mary Exeter EX5 1GD

Credit Report

Discover G & E PRIVATE WEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2022)

Cash in Bank

£307.01k

Decreased by £14.98k (-5%)

Net Assets

£206.59k

Increased by £84.68k (+69%)

Total Liabilities

£221.06k

Decreased by £63.02k (-22%)

Turnover

N/A

Employees

Debt Ratio

52%

Decreased by 18 (-26%)

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

Officers

3 active 5 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Oct 2022	Active
Stephen David Willis	Director	British	England	46	28 Oct 2022	Active
Susan Marie Puddephatt	Director	British	England	63	28 Oct 2022	Active

Shareholders

Shareholders (5)


Succession Group Ltd	20.0%	20	C Ordinary	20 May 2024
Succession Group Ltd	20.0%	20	B Ordinary	20 May 2024
Richard William Lord	0.0%	0	C Ordinary	20 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 28 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

G & E Wealth Management Limited

Ceased 2 Sept 2024

Ceased

See All Controllers

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

G & E PRIVATE WEALTH LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jul 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Apr 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
21 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
16 Dec 2024	Officers	Change to director Ms Susan Marie Puddephatt on 2024-12-12	View(2 pages)
30 Oct 2024	Resolution	Resolutions	View(1 page)