UK Companies House feature
LES PARCS GTM U.K. LIMITED
Cash
£343K
+9.8% vs 2023
Net assets
£449K
+3% vs 2023
Employees
4
0% vs 2023
Profit before tax
£18K
-15.5% vs 2023
Profile
- Company number
- 02539093
- Status
- Active
- Incorporation
- 1990-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £541,072 | — | £565,879 | £577,103 | |
| Operating profit | — | £12,216 | — | £11,785 | £7,692 | |
| Profit before tax | — | £15,861 | — | £20,882 | £17,639 | |
| Net profit | — | £14,060 | — | £15,895 | £13,196 | |
| Cash | — | £334,573 | — | £311,986 | £342,667 | |
| Total assets less current liabilities | — | £419,410 | — | £435,305 | £448,501 | |
| Net assets | — | £419,410 | — | £435,305 | £448,501 | |
| Equity | £405,350 | £419,410 | £419,410 | £435,305 | £448,501 | |
| Average employees | — | 4 | — | 4 | 4 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In doing this, they have considered the results for the period, expectations of future trading and the availability of continued funding. On the basis of this information the directors are satisfied that the Company will continue as a going concern and so the financial statements have been prepared on this basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THIERRY, Wilfried Didier Charles | Director | 2012-05-10 | Jun 1978 | French |
| THURIES, Elisabeth Isabelle Roberte | Director | 2023-08-29 | Jun 1968 | French |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Alistair Michael | Secretary | 2005-08-25 | 2008-03-05 |
| HANKEY, Nicholas | Secretary | 2008-03-06 | 2011-07-15 |
| HARRIS, Karen | Secretary | 2000-11-03 | 2001-11-07 |
| LAROCHE, Renaud Marie Henry Leon | Secretary | 1997-11-28 | 2000-06-19 |
| MADELENAT, Henri | Secretary | — | 1997-11-28 |
| PICKARD, Gary Charles | Secretary | 2011-08-08 | 2018-12-11 |
| SPANOS, Peter Savvas | Secretary | 2000-06-19 | 2000-11-03 |
| TAYLOR, Timothy Robert | Secretary | 2001-11-07 | 2005-08-08 |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 | 2018-11-29 |
| BOREL, Jean-Claude | Director | 1999-07-21 | 2000-01-10 |
| BOUTELIER, Alexandra Florence | Director | 2010-12-20 | 2012-05-10 |
| CARTWRIGHT, Martin | Director | 2001-01-10 | 2003-12-19 |
| DE BARROS, Stephane | Director | 2020-01-29 | 2023-08-29 |
| DE JAHAM, Bertrand Marie-Joseph Robert Hughes | Director | 1998-08-25 | 1999-12-23 |
| EVANS, Mark Robert | Director | 2006-06-07 | 2012-07-31 |
| GAUCHET, Frederic | Director | 2001-06-26 | 2001-11-01 |
| GRAND, Denis Joseph Francois | Director | 1999-12-23 | 2001-06-26 |
| HANKEY, Nicholas | Director | 2008-03-06 | 2011-07-15 |
| HERRING, Phillip David | Director | 2013-01-01 | 2018-12-11 |
| KOWNATOR, David | Director | 2018-12-11 | 2020-01-29 |
| LAROCHE, Renaud Marie Henry Leon | Director | 1998-08-25 | 2010-01-31 |
| PICHARD, Ronan Pierre Yves | Director | 2012-05-10 | 2015-02-03 |
| PICKARD, Gary Charles | Director | 2011-08-08 | 2018-12-11 |
| POUSSIN, Claude | Director | 2001-06-26 | 2003-03-06 |
| POZZO DI BORGO, Jean | Director | 1997-11-28 | 1999-07-21 |
| PRINCET, Philippe Pierre Edouard | Director | 2003-03-26 | 2010-12-31 |
| RAVERY, Francois | Director | 1997-04-02 | 1997-11-28 |
| ROUESSE, Philippe | Director | — | 1997-04-02 |
| TAYLOR, Susan Jane | Director | 2003-12-23 | 2006-02-23 |
| TAYLOR, Timothy Robert | Director | 2001-01-10 | 2001-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indigo Infra Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-23 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-02-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type small |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | AA | accounts | accounts with accounts type small |
| 2022-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-11 | GUARANTEE2 | other | legacy |
| 2021-10-20 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-10-20 | PARENT_ACC | accounts | legacy |
| 2021-10-20 | AGREEMENT2 | other | legacy |
| 2021-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory