GLEEDS ASIA PACIFIC HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Cash
£2M
+49.6% vs 2023
Net assets
-£1M
+18.2% vs 2023
Employees
618
+10.2% highest in 3 filed years
Profit before tax
£453K
+508.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £19,492,000 | £18,865,000 | |
| Operating profit | — | — | -£110,000 | £429,000 | |
| Profit before tax | — | — | -£111,000 | £453,000 | |
| Net profit | — | £69,000 | -£294,000 | £353,000 | |
| Cash | — | — | £1,661,000 | £2,485,000 | |
| Total assets less current liabilities | — | £146,000 | -£643,000 | -£327,000 | |
| Net assets | — | £146,000 | -£1,340,000 | -£1,096,000 | |
| Equity | £77,000 | £146,000 | -£1,340,000 | -£1,096,000 | |
| Average employees | — | 0 | 561 | 618 | |
| Wages | — | — | £13,894,000 | £12,860,000 |
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -0.6% | 2.3% | |
| Net margin | — | — | -1.5% | 1.9% | |
| Return on capital employed | — | — | 17.1% | -131.2% | |
| Gearing (liabilities / total assets) | — | — | 117.3% | 112.9% | |
| Current ratio | — | — | -0.88x | -0.92x | |
| Interest cover | — | — | -55.00x | 107.25x |
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
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the going concern assessment of the Gleeds LLP Group the Company's Directors have a reasonable expectation that the Gleeds LLP Group has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and can provide support to the Company and Group if required. For this reason, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- GLEEDS ASIA PACIFIC HOLDINGS LIMITED · parent
- Gleeds (Shanghai) Construction Consultant Co Limited 100%
- Gleeds (Hong Kong) Construction Consultant Limited 100%
- Gleeds Construction Consultancy Egypt S.A.E. 1%
- Gleeds Consulting (India) Pvt Limited 100%
- Gleeds Australia Holdings Pty Limited 100%
- Gleeds Singapore Pte Limited 100%
- Gleeds New Zealand Limited 100%
- Gleeds Vietnam Company Limited 100%
- Gleeds Vietnam Construction Consultancy Ltd 100%
- Gleeds Australia (East) Pty Limited 100%
- Gleeds Australia (West) Pty Limited 100%
Significant events
- “On 24 December 2024 the Gleeds (Head Office) partnership was merged with the Gleeds UK partnership. On 1 January 2025 the trade and assets of Gleeds UK was transferred to Gleeds LLP, including the ownership of Gleeds International Holdings Limited the owner of Gleeds Asia Pacific Holdings Limited.”
- “During the year, the Company's 51% directly held subsidiary, Gleeds Suzhou, was dissolved on 18 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADBURY, Peter John | Director | 2019-10-18 | May 1988 | British |
| HARLE, Graham Edward | Director | 2019-01-22 | Jun 1971 | British |
| SENIOR, Stuart | Director | 2010-05-24 | Jul 1958 | British |
| STEER, Richard Peter | Director | 1993-06-24 | Sep 1955 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSON, Neil Edward John | Secretary | 2007-11-01 | 2019-01-21 |
| HUGHES, Gregory David | Secretary | 2019-01-22 | 2019-10-18 |
| ROBINSON, Howard Graham | Secretary | 1999-01-01 | 2007-11-01 |
| RUMLEY, David Harry | Secretary | — | 1999-01-01 |
| WHITE, Peter Dennis | Secretary | 1993-06-24 | 1995-06-15 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-15 | 1993-06-24 |
| BOOTHMAN, Colin Howard | Director | 2002-02-12 | 2013-07-31 |
| BROWN, Stuart William | Director | 1995-06-01 | 1997-10-28 |
| GREGORY, John Colin | Director | 1993-06-24 | 1998-12-31 |
| HAMPSON, Neil Edward John | Director | 2015-02-02 | 2019-01-21 |
| LUNT, Timothy Graham | Director | 2014-02-01 | 2015-12-31 |
| MILLER, Ian John | Director | 2010-05-24 | 2017-12-31 |
| MURRAY, John Stephen | Director | 2010-05-24 | 2014-12-15 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-06-15 | 1993-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gleeds International Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Richard Peter Steer | Individual | Significant influence | 2016-04-06 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AA | accounts | Accounts with accounts type group | |
| 2025-07-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type group | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-3.2%
£19,492,000 £18,865,000
-
Cash
+49.6%
£1,661,000 £2,485,000
-
Net assets
+18.2%
-£1,340,000 -£1,096,000
-
Employees
+10.2%
561 618
highest in 3 filed years
-
Operating profit
+490%
-£110,000 £429,000
-
Profit before tax
+508.1%
-£111,000 £453,000
-
Wages
-7.4%
£13,894,000 £12,860,000
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