GP NOMINEE CO 1 LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 16 Sept 2025

Net assets £-16.00K £9.00K 2024 year on year

Total assets £0.00

Total Liabilities £16.00K £9.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£16.00k

Decreased by £9.00k (-129%)

Total Liabilities

£16.00k

Increased by £9.00k (+129%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 1 resigned

Show resigned officers

						Status
Inspired Villages Group Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2022	Active
Nicholas William John Edwards	Director	British	United Kingdom	52	14 Jan 2025	Active
Stephen Paul Halliwell	Director	British	England	56	30 Sept 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Millbrook Gp Limited

United Kingdom

Active

Notified 30 Sept 2022

Nature of Control

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

See All Controllers

Group Structure

MILLBROOK GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SENIOR LIVING (EXETER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAST GROVE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

GP NOMINEE CO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
16 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with updates	View(4 pages)
7 Feb 2025	Officers	Change to director Mr Nicholas William John Edwards on 2025-02-07	View(2 pages)
14 Jan 2025	Officers	Termination of James Stuart Bunce as director on 2025-01-13	View(1 page)
14 Jan 2025	Officers	Appointment of Mr Nicholas William John Edwards as director on 2025-01-14	View(2 pages)