Gp Group Limited
Company Profile
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SmallGp Group Limited
04338791•Private Limited With Share Capital
Kingfisher House Rownhams Lane, North Baddesley, Southampton, SO529LP
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Incorporated
12/12/2001
Company Age
24 years
Directors
4
Employees
17
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Gp Group Limited (04338791) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in southampton, SO529LP. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 12/12/2001
SO529LP
17 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£1.20M
Net Assets
£1.72M
Est. Turnover
£2.78M
AI Estimated
Unreported
Cash
£464.5K
Key Metrics
17
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2025
Capital Cancellation Shares
Category:Capital
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Capital Cancellation Shares
Category:Capital
Date:07-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Capital Cancellation Shares
Category:Capital
Date:27-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2021
Capital Cancellation Shares
Category:Capital
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Capital Cancellation Shares
Category:Capital
Date:22-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2018
Capital Cancellation Shares
Category:Capital
Date:24-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Capital Cancellation Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Resolution
Category:Resolution
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Capital
Date:30-09-2009
Legacy
Category:Capital
Date:30-09-2009
Legacy
Category:Address
Date:29-09-2009
Memorandum Articles
Category:Incorporation
Date:13-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Capital
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:03-04-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 10 Brookwood Industrial Estate, Brookwood Avenue, Eastleigh, Hampshire, SO509EY
Kingfisher House, Rownhams Lane, North Baddesley, Southampton, SO529LPRegistered
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