BRUNSWICK GP LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2023

Confirmation Statement Submitted 2 Jul 2024

Net assets £23.12K £1.13K 2023 year on year

Total assets £24.33K £10.49K 2023 year on year

Total Liabilities £1.21K £9.36K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£24.28k

Decreased by £10.49k (-30%)

Net Assets

£23.12k

Decreased by £1.13k (-5%)

Total Liabilities

£1.21k

Decreased by £9.36k (-89%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 25 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 15 resigned

Show resigned officers

						Status
Hirenkumar Patel	Director	British	United Kingdom	44	14 Jun 2023	Active
Steve Xuereb	Director	Maltese	England	39	6 Mar 2023	Active

Shareholders

Shareholders (1)


Possfund Nominees Limited	100.0%	1	Ordinary Share	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Possfund Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

POSSFUND NOMINEES LIMITED united kingdom significant influence or control

ROYAL MAIL PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL DISTRIBUTION SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK INVESTMENTS LTD united kingdom

BRUNSWICK GP LIMITED Current Company

BRUNSWICK NOMINEE LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-09 with no updates	View(3 pages)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Oct 2023	Accounts	Annual accounts made up to 2023-09-30	View(22 pages)