G2M PRS HOLDCO LIMITED - Profile & Financials

Accounts Submitted 29 Nov 2024

Confirmation Statement Submitted 18 Mar 2025

Net assets £40.66K

Total assets £204.32K

Total Liabilities £163.66K

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Habodel, Unit 1 Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL United Kingdom

Telephone

0130 249 0835

aquisitions@g2mgroup.co.uk

Website

g2mgroup.co.uk

Credit Report

Discover G2M PRS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£3.63k

Net Assets

£40.66k

Total Liabilities

£163.66k

Turnover

£7.33k

Employees

Debt Ratio

80%

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

Show resigned officers

						Status
Paul Darren Morton	Director	British	United Kingdom	54	13 Dec 2022	Active
Stephen David Gardner	Director	British	United Kingdom	67	13 Dec 2022	Active
Stephen John Pettit	Director	British	United Kingdom	49	13 Dec 2022	Active

Shareholders

Shareholders (4)


G2m Group Llp	0.0%	39	A2 Ordinary	13 Dec 2024
G2m Group Llp	0.0%	25	A1 Ordinary	13 Dec 2024
Paul Darren Morton	0.0%	1	Deferred Share	13 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

G2m Group Llp

United Kingdom

Active

Notified 28 Nov 2023

Nature of Control

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

Paul Darren Morton

Ceased 28 Nov 2023

Ceased

See All Controllers

Group Structure

G2M GROUP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

WHITEBERRY PARTNERS LLP united kingdom voting rights 50 to 75 percent limited liability partnership

REVCAP (WHITEBERRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom

G2M PRS HOLDCO LIMITED Current Company

G2M PRS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(4 pages)
18 Mar 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(4 pages)
13 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-12 with updates	View(5 pages)
29 Nov 2024	Accounts	Annual accounts made up to 2024-11-26	View(1 page)
28 Oct 2024	Accounts	Annual accounts made up to 2023-11-26	View(32 pages)