UK Companies House feature
GPC PREMIER SSAS LIMITED
Profile
- Company number
- 01230550
- Status
- Active
- Incorporation
- 1975-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, as it is the Directors' opinion that the Company will be able to meet all liabilities as they fall due. This opinion is derived at from financial and cash projections for the forthcoming twelve months from the date these accounts are signed.”
Significant events
- “No other adjusting or significant non-adjusting events have occurred between the end of the reporting year and the date of the authorisation by the board.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AQUILINA, Claire | Director | 2026-04-10 | Sep 1974 | British |
| BRADLEY, James Francis John | Director | 2024-11-01 | Jul 1967 | British |
| PRIOR, Richard Murray | Director | 2024-10-30 | Feb 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Mark Antony | Secretary | — | 2020-08-13 |
| BEECH, Donald John | Director | — | 1993-11-17 |
| BERKELEY, Grahame James Fitzhardinge | Director | 1991-11-01 | 2020-08-13 |
| CROXTON, Roger Edward | Director | 1996-04-12 | 2021-07-22 |
| DURANT, Anthony James | Director | 2007-11-12 | 2020-08-13 |
| EMERY, Andrew James William | Director | 2014-07-01 | 2020-08-13 |
| GALLAGHER, Zachary Luke | Director | 2016-09-01 | 2021-04-01 |
| GOTCH, Nicola | Director | 2014-09-01 | 2020-08-13 |
| GRIFFITHS, Andrew James | Director | 1995-10-27 | 1999-06-30 |
| HALLETT, Christine Patricia | Director | 2020-08-13 | 2024-10-30 |
| HATCH, David Edward | Director | 2020-11-20 | 2024-10-30 |
| KETTLEBOROUGH, Graham Leslie | Director | 2020-11-20 | 2023-04-28 |
| LEGGE, David James | Director | 1999-09-29 | 2002-10-31 |
| LLOYD, Andrew John Kingsley | Director | 2025-05-15 | 2026-04-10 |
| MARTIN, Nigel Rodney | Director | — | 2008-09-23 |
| MURRAY, Robert | Director | 1996-04-12 | 2007-06-15 |
| ROBERTS, Gareth Charles | Director | 2005-09-01 | 2014-07-01 |
| SANTANEY, David Kenneth | Director | 2002-10-18 | 2012-11-23 |
| SHELTON, Peter Thomas | Director | — | 2008-06-30 |
| STEEL, Kim Christine | Director | 1996-04-12 | 2020-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London & Colonial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-13 | Active |
| Mr Grahame James Fitzhardinge Berkeley | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2020-08-13 |
| Berkeley Burke Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-08-13 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.