GPC PREMIER SSAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£238K
+67.3% vs 2023
Net assets
£626K
-1.1% vs 2023
Employees
22
-8.3% vs 2023
Profit before tax
£1M
+48.7% vs 2023
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-11-01
- GPC PREMIER SSAS LIMITED 2024-11-01 → present
- OPTIONS SSAS LIMITED 2021-04-03 → 2024-11-01
- BERKELEY, BURKE (FINANCIAL SERVICES) LTD 1995-10-31 → 2021-04-03
- BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED 1977-12-31 → 1995-10-31
- HOBSON, GRIGGS LIMITED 1975-10-21 → 1977-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,097,414 | £2,550,619 | |
| Operating profit | £800,380 | £1,190,228 | |
| Profit before tax | £800,380 | £1,190,228 | |
| Net profit | £800,380 | £892,974 | |
| Cash | £142,287 | £238,091 | |
| Total assets less current liabilities | £632,883 | £625,857 | |
| Net assets | £632,883 | £625,857 | |
| Equity | £632,883 | £625,857 | |
| Average employees | 24 | 22 | |
| Wages | £657,468 | £722,935 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 38.2% | 46.7% | |
| Net margin | 38.2% | 35.0% | |
| Return on capital employed | 126.5% | 190.2% | |
| Gearing (liabilities / total assets) | 38.5% | 52.6% | |
| Current ratio | 2.58x | 1.90x |
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 §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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+21.6%
£2,097,414 £2,550,619
-
Cash
+67.3%
£142,287 £238,091
-
Net assets
-1.1%
£632,883 £625,857
-
Employees
-8.3%
24 22
-
Operating profit
+48.7%
£800,380 £1,190,228
-
Profit before tax
+48.7%
£800,380 £1,190,228
-
Wages
+10%
£657,468 £722,935
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers