G PARK ENFIELD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Cash
£7K
+825.3% vs 2023
Net assets
£27M
+0.3% vs 2023
Employees
—
Average over period
Profit before tax
£69K
+228.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the directors do not intend to acquire a replacement trade, and intend to liquidate the company in the near future, they have not prepared the financial statements on a going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £20,983 | £69,012 | |
| Net profit | £20,983 | £69,012 | |
| Cash | £805 | £7,449 | |
| Total assets less current liabilities | £26,629,931 | £26,698,943 | |
| Net assets | £26,629,931 | £26,698,943 | |
| Equity | £26,629,931 | £26,698,943 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+825.3%
£805 £7,449
-
Net assets
+0.3%
£26,629,931 £26,698,943
-
Employees
—
Not reported
-
Profit before tax
+228.9%
£20,983 £69,012
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.43x | 1.43x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors do not intend to acquire a replacement trade, and intend to liquidate the company in the near future, they have not prepared the financial statements on a going concern basis.”
Significant events
- “There were no material events subsequent to the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLINGTON, Richard Douglas | Director | 2023-08-07 | Dec 1975 | British |
| ATKINSON, James | Director | 2025-01-30 | Dec 1991 | British |
| TOPLEY, Bruce Alistair | Director | 2019-08-01 | Jul 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHRENS, James Henry John | Secretary | 2009-07-24 | 2011-01-07 |
| BERKOFF, Stuart Charles | Secretary | 2011-05-23 | 2014-03-31 |
| BERKOFF, Stuart Charles | Secretary | 2007-10-19 | 2007-11-13 |
| FERNANDEZ, Michelle | Secretary | 2007-11-13 | 2009-07-24 |
| KELLY, Shane Roger | Secretary | 2014-03-31 | 2023-06-27 |
| YOUNG, Craig Robert | Secretary | 2011-01-07 | 2011-05-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-19 | 2007-10-19 |
| BERKOFF, Stuart Charles | Director | 2007-10-19 | 2014-03-31 |
| GARWOOD, Joseph | Director | 2023-07-17 | 2025-01-21 |
| GODFREY, Nigel William John | Director | 2007-10-19 | 2016-01-20 |
| HASAN, Mahmood Iqbal | Director | 2011-11-03 | 2013-06-28 |
| KELLY, Shane Roger | Director | 2014-03-31 | 2023-06-27 |
| REDWOOD, Nicholas Paul Kenneth | Director | 2008-07-02 | 2009-11-03 |
| VERBEEK, Alexander Christopher | Director | 2009-11-03 | 2020-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearl Ocean Uk Midco Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100% | 2018-11-29 | Active |
| Gazeley Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Ceased 2018-11-29 |
| Pearl Income Holdings Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Pearl Income Investments Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Brookfield Asset Management Inc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | CH01 | officers | Change person director company with change date | |
| 2020-11-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.