GPE (135-141 WARDOUR ST) LIMITED
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Cash
£1.2m
Latest balance sheet
Net assets
£9.2m
+894.3% vs 2025
Employees
—
Average over period
Profit before tax
£8.3m
+28.3% vs 2025
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £16,000 | £3,828,232 | +23,826.5% | |
| Operating profit | £6,785,012 | £10,497,162 | +54.7% | |
| Profit before tax | £6,475,865 | £8,305,600 | +28.3% | |
| Net profit | £6,475,865 | £8,305,600 | +28.3% | |
| Cash | — | £1,165,415 | — | |
| Total assets less current liabilities | £928,737 | £9,234,337 | +894.3% | |
| Net assets | £928,737 | £9,234,337 | +894.3% | |
| Equity | £928,737 | £9,234,337 | +894.3% | |
| 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. 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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Return on capital employed | 730.6% | 113.7% | |
| Gearing (liabilities / total assets) | 98.6% | 88.8% | |
| Current ratio | 0.00x | 0.02x | |
| Interest cover | 21.95x | 4.79x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this review, and the confirmed availability of financial support from the Group where necessary, and after making due enquiries, the directors have a reasonable expectation that the Company and the Group have adequate resources to continue to operate as a going concern for at least 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LENNARK, Darren Elliot | Secretary | 2023-04-04 | — | — |
| COTTAM, Jayne | Director | 2026-03-26 | Aug 1974 | British |
| COURTAULD, Toby Augustine | Director | 2023-04-04 | Apr 1968 | British |
| NICHOLSON, Daniel Christopher | Director | 2023-04-04 | Aug 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Nicholas James | Director | 2023-04-04 | 2026-01-30 |
| WHITE, Andrew Nicholas Howard | Director | 2023-04-04 | 2026-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Great Portland Estates Plc | Corporate entity | Voting 75–100% | 2023-04-04 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-09-24 | PARENT_ACC | accounts | Legacy | |
| 2025-09-24 | GUARANTEE2 | other | Legacy | |
| 2025-09-24 | AGREEMENT2 | other | Legacy | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-11-06 | PARENT_ACC | accounts | Legacy | |
| 2024-11-06 | GUARANTEE2 | other | Legacy | |
| 2024-11-06 | AGREEMENT2 | other | Legacy | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-06 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-04-04 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.