CompanyTrack
G

GPE (BRAMAH HOUSE) LIMITED

Active London

Other letting and operating of own or leased real estate

4 employees
Other letting and operating of own or leased real estate
G

GPE (BRAMAH HOUSE) LIMITED

Other letting and operating of own or leased real estate

Founded 10 Apr 2023 Active London, United Kingdom 4 employees
Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 19 May 2025
Net assets £-737.04K £981.09K 2024 year on year
Total assets £18.50M £2.16M 2024 year on year
Total Liabilities £19.23M £3.14M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

33 Cavendish Square London W1G 0PW United Kingdom

Credit Report

Discover GPE (BRAMAH HOUSE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Decreased by £79.98k (-100%)

Net Assets

-£737.04k

Decreased by £981.09k (-402%)

Total Liabilities

£19.23M

Increased by £3.14M (+19%)

Turnover

£463.90k

Decreased by £306.37k (-40%)

Employees

4

Debt Ratio

104%

Increased by 5 (+5%)

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

Officers

5 active
Status
Andrew Nicholas Howard WhiteDirectorBritishUnited Kingdom5510 Apr 2023Active
Daniel Christopher NicholsonDirectorBritishUnited Kingdom5310 Apr 2023Active
Darren LennarkSecretaryUnknownUnknown10 Apr 2023Active
Nicholas James SandersonDirectorBritishUnited Kingdom5210 Apr 2023Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom5710 Apr 2023Active

Shareholders

Shareholders (1)

Great Portland Estates P L C
100.0%
10019 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Great Portland Estates Plc

United Kingdom

Active
Notified 10 Apr 2023
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

GPE (BRAMAH HOUSE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
24 Sept 2025AccountsAnnual accounts filedView(208 pages)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-17 with updatesView(5 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 24 Sept 2025

Annual accounts filed

3 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-17 with updates

7 months ago on 19 May 2025