GD GILPIN 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

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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

3 active 3 resigned

Show resigned officers

						Status
Adrian Heeger	Director	German	Germany	29	12 Jun 2024	Active
Matthew Charles Hill	Director	British	United Kingdom	60	12 Jun 2024	Active
Richard Hugh Edlmann	Director	British	United Kingdom	57	27 Sept 2021	Active

Shareholders

Shareholders (1)


Groner Developments Limited	100.0%	100	Ordinary	29 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gröner Developments Limited

United Kingdom

Active

Notified 27 Sept 2021

Nature of Control

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

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Group Structure

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

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

TALOS INVEST LTD united kingdom

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

ODYSSEUS CAPITAL MANAGEMENT LIMITED united kingdom

FOGGERS LTD united kingdom

NORTON ENTERPRISES LIMITED united kingdom

GD GILPIN 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)
14 Feb 2025	Persons With Significant Control	Change to Groner Developments Limited as a person with significant control on 2025-01-07	View(2 pages)
11 Feb 2025	Persons With Significant Control	Change To A Person With Significant Control Without Name Date	View(2 pages)