GCP BRIDGE HOLDINGS LTD - Profile & Financials

Accounts Submitted 24 Mar 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £824.00K £0.00 2023 year on year

Total assets £48.95M £13.79M 2023 year on year

Total Liabilities £48.12M £13.79M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

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 (2017–2023)

Cash in Bank

N/A

Net Assets

£824.00k

Total Liabilities

£48.12M

Decreased by £13.79M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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

4 active 4 resigned

Show resigned officers

						Status
Anna Louise Bath	Director	British,australian	Australia	45	8 Dec 2023	Active
Chloe Marlow	Director	British	United Kingdom	44	8 Dec 2023	Active
Nicholas Simon Parker	Director	British	United Kingdom	56	9 Nov 2016	Active
Philip William Kent	Director	British	United Kingdom	41	4 Feb 2020	Active

Shareholders

Shareholders (2)


Gcp Intermediary Holdings Limited	100.0%	1	Ordinary	24 May 2017
Gravis Capital Partners Llp	0.0%	0	Ordinary	24 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gcp Intermediary Holdings Limited

United Kingdom

Active

Notified 14 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Gravis Capital Partners Llp

Ceased 14 Nov 2016

Ceased

Gravis Capital Partners Llp

Ceased 14 Nov 2016

Ceased

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Group Structure

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

GCP BRIDGE HOLDINGS LTD Current Company

GCP BRIDGE INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GCP BRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LEGOLAS DEBT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Officers	Change to director Mr Philip William Kent on 2025-05-16	View(2 pages)
2 Jun 2025	Officers	Change to director Mr Nicholas Simon Parker on 2025-05-15	View(2 pages)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-18 with no updates	View(3 pages)
17 Apr 2025	Officers	Change to director Ms Anna Louise Bath on 2025-04-17	View(2 pages)
24 Mar 2025	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)