GW OVERSEAS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 28 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

123 Victoria Street London SW1E 6DE England

Credit Report

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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

£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

	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

3 active

Show resigned officers

						Status
James Edward Blair	Secretary	Unknown	Unknown	—	27 Apr 2022	Active
Mark John Richards	Director	British	England	50	27 Apr 2022	Active
Richard John Olley	Director	British	England	38	27 Apr 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gridworks Development Partners Llp

United Kingdom

Active

Notified 27 Apr 2022

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

GRIDWORKS DEVELOPMENT PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BRITISH INTERNATIONAL INVESTMENT PLC united kingdom

GW OVERSEAS HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-26 with no updates	View(3 pages)
5 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
30 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-26 with no updates	View(3 pages)
14 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)