GC GROUP MIDCO LIMITED
Get an alert when GC GROUP MIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£102m
USD 137,136,480
-5.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£17k
USD -22,598
+30.8% highest in 3 filed years
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£21,570 | -£24,228 | -£16,770 | +30.8% | |
| Profit before tax | -£21,570 | -£24,228 | -£16,770 | +30.8% | |
| Net profit | -£39,086 | -£24,228 | -£16,770 | +30.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £108,177,304 | £101,771,043 | -5.9% | |
| Net assets | £106,639,791 | £108,177,304 | £101,771,043 | -5.9% | |
| Equity | £106,639,791 | £108,177,304 | £101,771,043 | -5.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.1% | 0.1% | 0.1% | |
| Current ratio | — | 0.00x | — |
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
- Affirmed
“The Company is a holding company, with a low level of predictable administrative expenditure and is reliant on funding from its ultimate parent company, Gong cha Limited, to meet its liabilities as they fall due.”
Group structure
- GC GROUP MIDCO LIMITED · parent
- Gong cha Global Limited 100%
- Gong cha Korea Co., Ltd 100%
- Gong cha International Ltd 100%
- Gong cha Japan Co Ltd 100%
Significant events
- “In January 2022 and in February 2025, certain MIP shares of GCL were granted to certain senior executive employees of the Company's subsidiary. These were classified and treated as equity-settled share-based payment transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2023-10-01 | — | — |
| MCCORMICK, Matthew James William | Director | 2026-06-22 | Dec 1982 | British |
| REYNISH, Paul Jeffrey James | Director | 2022-09-20 | Sep 1967 | New Zealander |
| SRIMAL, Akshay | Director | 2019-12-16 | Oct 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALTGATE (UK) LIMITED | Corporate Secretary | 2022-04-01 | 2023-09-30 |
| SALTGATE (UK) LIMITED | Corporate Secretary | 2019-08-16 | 2021-07-01 |
| KERR, Sabina | Director | 2019-12-16 | 2026-06-22 |
| NEDUNGADI, Ajit | Director | 2019-06-26 | 2019-08-12 |
| PARKIN, Christopher | Director | 2019-06-26 | 2019-12-16 |
| RODWELL, Peter | Director | 2019-11-13 | 2022-09-20 |
| SEIGLER III, Joseph Morgan | Director | 2019-08-16 | 2019-12-16 |
| WALLACE, Gregory Mark | Director | 2019-06-26 | 2019-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gc Group Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-28 | Active |
| Gc Group Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-26 | Ceased 2022-01-28 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-08-04 | CH01 | officers | Change person director company with change date | |
| 2026-08-03 | CH01 | officers | Change person director company with change date | |
| 2026-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.