4GP HOLDINGS LTD - Profile & Financials

Accounts Submitted 24 Feb 2025

Confirmation Statement Submitted 28 May 2025

Net assets £2.18M £721.73K 2024 year on year

Total assets £2.23M £731.67K 2024 year on year

Total Liabilities £49.77K £9.94K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

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 (2019–2024)

Cash in Bank

£612.01k

Increased by £531.67k (+662%)

Net Assets

£2.18M

Increased by £721.73k (+49%)

Total Liabilities

£49.77k

Increased by £9.94k (+25%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 1 (-33%)

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

2 active 4 resigned

Show resigned officers

						Status
Ian Gould	Director	British	England	67	4 Oct 2024	Active
Shaun Lee Knight	Director	British	United Kingdom	57	4 Oct 2024	Active

Shareholders

Shareholders (8)


Susan Jane Wood	0.0%	C Ordinary	28 May 2025
Stephen Urquhart Mckelvie	0.0%	B Ordinary	28 May 2025
Kenneth Andrew Mcewen	0.0%	D Ordinary	28 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bk Plus Limited

United Kingdom

Active

Notified 4 Oct 2024

Nature of Control

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

Stephen Urquhart Mckelvie

Ceased 4 Oct 2024

Ceased

Kenneth Andrew Mcewen

Ceased 4 Oct 2024

Ceased

Douglas John Woodhouse

Ceased 4 Oct 2024

Ceased

Susan Jane Wood

Ceased 4 Oct 2024

Ceased

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Group Structure

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

4GP HOLDINGS LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-16 with updates	View(6 pages)
24 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(8 pages)
16 Oct 2024	Officers	Termination of Stephen Urquhart Mckelvie as director on 2024-10-04	View(1 page)
16 Oct 2024	Officers	Termination of Kenneth Andrew Mcewen as director on 2024-10-04	View(1 page)