CompanyTrack
G

GPE (WELLS STREET) 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 (WELLS STREET) LIMITED

Other letting and operating of own or leased real estate

Founded 16 Oct 2024 Active London, United Kingdom 4 employees
Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £3.64M
Total assets £30.94M
Total Liabilities £27.30M
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 (WELLS STREET) 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£3.64M

Total Liabilities

£27.30M

Turnover

£856.73k

Employees

4

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 Kingdom5516 Oct 2024Active
Daniel Christopher NicholsonDirectorBritishUnited Kingdom5316 Oct 2024Active
Darren Elliot LennarkSecretaryUnknownUnknown16 Oct 2024Active
Nicholas James SandersonDirectorBritishUnited Kingdom5216 Oct 2024Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom5716 Oct 2024Active

Shareholders

Shareholders (1)

Knighton Estates Limited
100.0%
10015 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Knighton Estates Limited

United Kingdom

Active
Notified 16 Oct 2024
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

KNIGHTON ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPE (WELLS STREET) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updatesView(5 pages)
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Sept 2025AccountsAnnual accounts filedView(208 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Other

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

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

3 months ago on 15 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 24 Sept 2025

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

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025

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

4 months ago on 24 Sept 2025