GLP LUTTERWORTH MPS 9 LIMITED

12068999
Active London

Development of building projects

3 employees website.com
Development of building projects
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GLP LUTTERWORTH MPS 9 LIMITED

12068999

Development of building projects

Founded 25 Jun 2019 Active London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED 25 Jun 2019 — 16 May 2024
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 16 Apr 2026 Next due 16 Apr 2027 9 months remaining
Net assets £22M £4M 2024 year on year
Total assets £73M £244K 2024 year on year
Total Liabilities £51M £5M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Full company profile for GLP LUTTERWORTH MPS 9 LIMITED (12068999), an active company based in London, United Kingdom. Incorporated 25 Jun 2019. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.33M

Decreased by £280.73k (-17%)

Net Assets

£21.86M

Decreased by £4.39M (-17%)

Total Liabilities

£51.20M

Increased by £4.64M (+10%)

Turnover

£2.13M

Employees

3

Debt Ratio

70%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

1 active 2 resigned
Status
Allington, Richard DouglasDirectorBritishEngland504 Jul 2025Active

Shareholders

Shareholders (2)

Glp Edp I Uk Midco 1 Limited
100.0%
1
Gazeley Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 15 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gazeley Uk Limited

United Kingdom

Active
Notified 25 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GAZELEY UK LIMITED united kingdom
GLP LUTTERWORTH MPS 9 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Mps9, Buckingham Way, Magna Park South, Lutterworth (LE17 4WJ) HARBOROUGH
Freehold-2 May 2024
Glebe Farm, Coventry Road, Lutterworth (LE17 4JE) HARBOROUGH
Freehold£18,600,00031 Jul 2020
land adjoining Glebe Farm Cottage, Coventry Road, Lutterworth (LE17 4JE) HARBOROUGH
Freehold-15 Nov 2019
Mps9, Buckingham Way, Magna Park South, Lutterworth (LE17 4WJ)
Freehold
Added 2 May 2024
District HARBOROUGH
Glebe Farm, Coventry Road, Lutterworth (LE17 4JE)
Freehold £18,600,000
Added 31 Jul 2020
District HARBOROUGH
land adjoining Glebe Farm Cottage, Coventry Road, Lutterworth (LE17 4JE)
Freehold
Added 15 Nov 2019
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
27 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025OfficersAppointment of Mr Richard Allington as director on 4 Jul 2025
8 May 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
31 Jan 2025OfficersTermination of Joseph Garwood as director on 21 Jan 2025
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

27 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Officers

Appointment of Mr Richard Allington as director on 4 Jul 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

31 Jan 2025 Officers

Termination of Joseph Garwood as director on 21 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

2 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Dec 2025

Appointment of Mr Richard Allington as director on 4 Jul 2025

12 months ago on 8 Jul 2025

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 8 May 2025

Termination of Joseph Garwood as director on 21 Jan 2025

1 years ago on 31 Jan 2025