CompanyTrack
G

GPE (135-141 WARDOUR ST) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
G

GPE (135-141 WARDOUR ST) LIMITED

Other letting and operating of own or leased real estate

Founded 4 Apr 2023 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 15 May 2025
Net assets £-5.55M £6.48M 2024 year on year
Total assets £40.21M £24.88M 2024 year on year
Total Liabilities £45.76M £18.41M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Cavendish Square London W1G 0PW United Kingdom

Credit Report

Discover GPE (135-141 WARDOUR ST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£5.55M

Decreased by £6.48M (-697%)

Total Liabilities

£45.76M

Decreased by £18.41M (-29%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

114%

Increased by 15 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Officers

5 active
Status
Andrew Nicholas Howard WhiteDirectorBritishUnited Kingdom554 Apr 2023Active
Daniel Christopher NicholsonDirectorBritishUnited Kingdom534 Apr 2023Active
Darren Elliot LennarkSecretaryUnknownUnknown4 Apr 2023Active
Nicholas James SandersonDirectorBritishUnited Kingdom524 Apr 2023Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom574 Apr 2023Active

Shareholders

Shareholders (1)

Great Portland Estates P L C
100.0%
10015 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Great Portland Estates Plc

United Kingdom

Active
Notified 4 Apr 2023
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

GPE (135-141 WARDOUR ST) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
24 Sept 2025AccountsAnnual accounts filedView(208 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with updatesView(5 pages)
24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

24 Sept 2025 Accounts

Annual accounts filed

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 24 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-14 with updates

9 months ago on 15 May 2025