GIFFORD STREET MEWS LTD

Active London

Development of building projects

1 employees website.com
Development of building projects
G

GIFFORD STREET MEWS LTD

Development of building projects

Founded 27 Mar 2014 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 10 months remaining
Net assets £-26K £6K 2024 year on year
Total assets £73K £16K 2024 year on year
Total Liabilities £99K £10K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom

Full company profile for GIFFORD STREET MEWS LTD (08964037), an active company based in London, United Kingdom. Incorporated 27 Mar 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£776.00

Increased by £500.00 (+181%)

Net Assets

-£26.06k

Increased by £6.43k (+20%)

Total Liabilities

£99.02k

Increased by £10.02k (+11%)

Turnover

N/A

Employees

1

Debt Ratio

136%

Decreased by 21 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nicholas Berkeley Mason
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nick Berkeley Mason

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Paul Samuel Knapfield

Ceased 15 Jun 2017

Ceased

Group Structure

Group Structure

GIFFORD STREET MEWS LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
21 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Apr 2025OfficersChange Person Secretary Company With Change Date
28 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2025OfficersChange to director Ms Sharon Brittan on 24 Apr 2025
27 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Apr 2025 Officers

Change Person Secretary Company With Change Date

28 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2025 Officers

Change to director Ms Sharon Brittan on 24 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

2 months ago on 27 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 21 Aug 2025

Change Person Secretary Company With Change Date

1 years ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Apr 2025

Change to director Ms Sharon Brittan on 24 Apr 2025

1 years ago on 28 Apr 2025