GOWER PLACE INVESTMENTS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
+32.3% vs 2024
Employees
0
Average over period
Profit before tax
-£11M
-130.3% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,611 | -£49,517 | |
| Profit before tax | £36,317,996 | -£11,000,701 | |
| Net profit | £36,317,996 | -£11,000,190 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,302,032,472 | £1,722,125,615 | |
| Net assets | £1,302,032,471 | £1,722,125,614 | |
| Equity | £1,302,032,471 | £1,722,125,614 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+32.3%
£1,302,032,471 £1,722,125,614
-
Employees
—
Not reported
-
Operating profit
-475%
-£8,611 -£49,517
-
Profit before tax
-130.3%
£36,317,996 -£11,000,701
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 8.69x | 4.36x | |
| Interest cover | -0.31x | -1.98x |
Margins divide P&L lines by turnover. 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet any commitments as they fall due for the foreseeable future, being at least 12 months from the date of signing the Financial Statements. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements.”
Group structure
- GOWER PLACE INVESTMENTS LIMITED · parent
- Premier Marinas Holdings Limited 100%
- Premier Marinas Limited 100%
- Premier Marinas (Hamble) Limited 100%
- Falmouth Yacht Marina Limited 100%
- Premier Marinas (Falmouth) Limited 100%
- Premier Marinas (Brighton) Limited 100%
- Premier Marinas (Southsea) Limited 100%
- Premier Marinas (Gosport) Limited 100%
- Premier Marinas (Eastbourne) Limited 100%
- Premier Marinas (Dart) Limited 100%
- Premier Boat Club Limited 100%
- Gosport Real Estate Limited 100%
- Gosport Estates Limited 100%
- Eastbourne Estates Limited 100%
- John Willment Marine Limited 100%
- Premier Marinas (Trafalgar Holdings) Limited 100%
- Premier Marinas (Trafalgar Intermediate Holdings Limited) 100%
- Trafalgar Wharf Limited 100%
- Trafalgar Workspaces Limited 100%
- Trafalgar Shipyard Limited 100%
- Amazon Investments Limited 100%
- Noss on Dart Hotel Limited 100%
- Boatfolk Marina Group Limited (UK) 100%
- Boatfolk Midco Limited (UK) 100%
- Boatfolk Cleanco Limited (UK) 100%
- Boatfolk Limited (UK) 100%
- Boatpoint Limited (UK) 100%
- Marine Power & Servicing Limited (UK) 100%
- Boatfolk Bars Limited (UK) 100%
- Beyonder Boating Limited (UK) 100%
- Boatfolk Marinas Limited (UK) 100%
- Quay Marinas Group Limited (UK) 100%
- Quay Marinas Limited (UK) 100%
- Portland Marina Limited (UK) 100%
- Berkeley Two Hundred and Sixty-Five LLP 50%
- Urban&Civic Plc 100%
- Altira Park JV LLP 50%
- Alconbury Weald Estate Management Company Limited 100%
- AW Management Company (KP1C) Limited 100%
- AW Management Company (KP1R) Limited 100%
- Catesby Development Land Limited 100%
- Catesby Estates (Developments) Ltd 100%
- Catesby Estates (Developments II) Ltd 100%
- Catesby Estates (Grange Road) Limited 100%
- Catesby Estates (Hawton) Limited 100%
- Catesby Estates (Newark) Limited 100%
- Catesby Estates plc 100%
- Catesby Estates Promotions Limited 100%
- Catesby Land and Planning Limited 100%
- Catesby Land Limited 100%
- Catesby Land Promotions Limited 100%
- Catesby Promotions Limited 100%
- Catesby Strategic Land Limited 100%
- Farmcare Trading Limited 100%
- Foxchurch LLP 40%
- Greyhound Inn Developments Limited 100%
- Harley (Winchester) Limited 75%
- Houlton Commercial Management Company Limited 50%
- Houlton Community Management Company Limited 50%
- III Acre Site Management Company Limited 100%
- Manchester New Square (General Partner) Limited 50%
- Manchester New Square Limited Partnership 50%
- Manchester New Square Nominee Limited 50%
- Manydown Development Vehicle LLP 50%
- Newark Commercial Limited 100%
- Portobello Developments 2002 Limited 100%
- Priors Hall Park Management Limited 100%
- Redlawn Land Limited 100%
- SUE Developments LP 50%
- SUE GP LLP 50%
- SUE GP Nominee Limited 50%
- T.H (Development Partnership) General Partner Limited 100%
- Terrace Hill (Herne Bay) Limited 100%
- Todd's Nursery Limited 100%
- Urban&Civic (Bradford) Limited 100%
- Urban&Civic (Management) Limited 100%
- Urban&Civic (Manchester New Square) Limited 100%
- Urban&Civic (Secretaries) Limited 100%
- Urban&Civic Alconbury Limited 100%
- Urban&Civic Armadale No. 1 Limited 100%
- Urban&Civic Baldock North Limited 100%
- Urban&Civic Bridgend Limited 100%
- Urban&Civic Buckingham Limited 100%
- Urban&Civic Central Funding Limited 100%
- Urban&Civic Central Scotland Limited 100%
- Urban&Civic Corby Limited 100%
- Urban&Civic Developments Limited 100%
- Urban&Civic Elstow Limited 100%
- Urban&Civic Estates Land Limited 100%
- Urban&Civic Estates Limited 100%
- Urban&Civic Estates Projects Limited 100%
- Urban&Civic Feethams Limited 100%
- Urban&Civic Foodstores Company Limited 100%
- Urban&Civic Galashiels No.2 Limited 100%
- Urban&Civic GE Estates Limited 100%
- Urban&Civic GE Land Limited 100%
- Urban&Civic GENR Limited 100%
- Urban&Civic Group Limited 100%
- Urban&Civic Holdings Limited 100%
- Urban&Civic Homes Limited 100%
- Urban&Civic Howick Place Investments Limited 100%
- Urban&Civic Huntingdon Limited 100%
- Urban&Civic Investments Limited 100%
- Urban&Civic JJGC Limited 100%
- Urban&Civic Jobs and Skills Limited 100%
- Urban&Civic K L Limited 100%
- Urban&Civic Living BTR Limited 100%
- Urban&Civic Living BTR Operations Limited 100%
- Urban&Civic Living BTR Waterbeach Limited 100%
- Urban&Civic Living BTR Waterbeach Operations Limited 100%
- Urban&Civic Longstanton Limited 100%
- Urban&Civic Llanwern Limited 100%
- Urban&Civic Manydown Limited 100%
- Urban&Civic Middlebeck Limited 100%
- Urban&Civic Middlehaven Limited 100%
- Urban&Civic Middlehaven Properties Limited 100%
- Urban&Civic Miscellaneous Properties Limited 100%
- Urban&Civic North East Limited 100%
- Urban&Civic Northam Limited 100%
- Urban&Civic Princess Street Limited 100%
- Urban&Civic Projects Limited 100%
- Urban&Civic Property Developments Limited 100%
- Urban&Civic Property Developments No1 Limited 100%
- Urban&Civic Property Investments No. 4 Limited 100%
- Urban&Civic Resolution Limited 100%
- Urban&Civic Rugby Limited 100%
- Urban&Civic Rugby (Member) Limited 100%
- Urban&Civic Sandy Limited 100%
- Urban&Civic Stokesley Limited 100%
- Urban&Civic St Neots Limited 100%
- Urban&Civic St Neots East Limited 100%
- Urban&Civic Tyttenhanger Limited 100%
- Urban&Civic UK Limited 100%
- Urban&Civic Victoria Street Limited 100%
- Urban&Civic Waterbeach Limited 100%
- Urban&Civic Westview Investments Limited 100%
- Waterbeach Estate Management Company Limited 100%
- West Longstanton Limited 100%
- Wintringham Management Company (KP1R) Limited LLP 33%
- Wintringham Management Company Limited 33%
- Wintringham Partners LLP 33%
- Wixams First Limited 100%
- Wixams NEA Management Company Limited 100%
- Wellcome Genome Campus Holdings Ltd 100%
- Wellcome Genome Campus Ltd 100%
- Wellcome Genome Campus Development Ltd 100%
- Wellcome Genome Campus Property Ltd 100%
Significant events
- “The Company has entered into commitments to invest in subsidiary undertakings and investments held at fair value. At the balance sheet date, the outstanding commitments to Urban&Civic plc, Premier Marina Holdings Limited and Wellcome Genome Campus Holdings Limited amounted to £330.2m (2024: £45.2m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELZINGA, Elaina Tatem | Director | 2018-01-01 | Oct 1984 | British,American |
| MOAKES, Nicholas David | Director | 2013-07-02 | Apr 1964 | British |
| PATEL, Lisha Nagin | Director | 2018-01-01 | Nov 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSSAR, Andrew James | Secretary | 2013-07-02 | 2017-06-28 |
| DRISDELL, Julia | Secretary | 2017-06-28 | 2019-01-01 |
| KLOET, Carolyn | Secretary | 2019-01-01 | 2021-09-17 |
| CHADWICK, Karen | Director | 2019-06-21 | 2026-03-31 |
| DAVIES, Emma Catherine | Director | 2015-01-01 | 2016-02-26 |
| GRAY, Peter John Pereira | Director | 2013-07-02 | 2022-09-30 |
| JEFFREYS, Simon John Lewis | Director | 2013-07-02 | 2014-06-30 |
| LIVETT, Timothy James | Director | 2016-04-29 | 2018-12-31 |
| LYNCH, Alan Kevin | Director | 2013-07-02 | 2014-09-30 |
| TRUELL, Daniel Fosbroke | Director | 2013-07-02 | 2017-09-30 |
| WALLCRAFT, Susan Jean | Director | 2015-01-01 | 2016-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Wellcome Trust Limited, As Trustee Of The Wellcome Trust | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mills & Reeve Trust Corporation As Trustee Of The North London Philanthropic Trust | Corporate entity | voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | SH01 | capital | Capital allotment shares | |
| 2025-05-13 | SH01 | capital | Capital allotment shares | |
| 2025-05-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-05-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-05-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-31 | SH01 | capital | Capital allotment shares | |
| 2025-01-30 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 12
- Officers appointed
- 0
- Officers resigned
- 1
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.