GKRL WINCHESTER LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 St. Giles Square London WC2H 8AP 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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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
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

5 active 2 resigned

Show resigned officers

						Status
Andrew Mark William Ludiman	Director	British	United Kingdom	51	3 Jan 2025	Active
Christopher Mark David Gill	Director	British	United Kingdom	40	8 Aug 2025	Active
Jayne Cheadle	Secretary	Unknown	Unknown	—	5 Oct 2023	Active
Michael Cairns Smith	Director	British	England	66	5 Oct 2023	Active
Richard David Ingham	Director	British	England	52	5 Oct 2023	Active

Shareholders

Shareholders (1)


Genr8 Kajima Regeneration Limited	100.0%	1	Ordinary	8 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genr8 Kajima Regeneration Limited

United Kingdom

Active

Notified 5 Oct 2023

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

GENR8 KAJIMA REGENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GENR8 DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENR8 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust, significant influence or control as trust

EARLY ASSOCIATES LLP united kingdom

KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENR8 TRUSTEES LIMITED united kingdom

KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KAJIMA CORPORATION japan

GKRL WINCHESTER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with updates	View(5 pages)
8 Aug 2025	Officers	Appointment of Mr Christopher Mark David Gill as director on 2025-08-08	View(2 pages)
8 Aug 2025	Officers	Termination of Tamsin Margaret Joan Traill as director on 2025-08-08	View(1 page)
27 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)