GD SOUTHEND LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2024

Confirmation Statement Submitted 29 Oct 2024

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 4 resigned

Show resigned officers

						Status
Christoph Friedhelm Groner	Director	German	Germany	57	1 Sept 2021	Active

Shareholders

Shareholders (2)


Groner Investments Limited	50.0%	50	Ordinary	6 Oct 2021
Groner Developments Limited	50.0%	50	Ordinary	6 Oct 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Groner Investments Limited

United Kingdom

Active

Notified 1 Sept 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Solat Invest Ltd

United Kingdom

Active

Notified 5 Jul 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

SOLAT INVEST LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRONER INVESTMENTS LIMITED united kingdom

TALOS INVEST LTD united kingdom

ODYSSEUS CLEANSLATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CLEANSLATE GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ODYSSEUS CAPITAL MANAGEMENT LIMITED united kingdom

NORTON ENTERPRISES LIMITED united kingdom

FOGGERS LTD united kingdom

GD SOUTHEND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Feb 2025	Persons With Significant Control	Change to Gröner Developments Limited as a person with significant control on 2025-01-07	View(2 pages)
21 Nov 2024	Officers	Termination of Richard Hugh Edlmann as director on 2024-11-21	View(1 page)