GC PROJECT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
£759K
-17.9% vs 2023
Net assets
-£832K
-488.8% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£1M
-4,284% 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.
Name history
Renamed 3 times since incorporation
- GC PROJECT MANAGEMENT LIMITED 2005-09-23 → present
- GEAR CONSTRUCTION LIMITED 2005-02-10 → 2005-09-23
- GEAR CONSTRUCTION (2005) LIMITED 2005-01-05 → 2005-02-10
- LEEDS PARK PLAZA HOTEL OPERATOR LIMITED 2001-04-25 → 2005-01-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £583,000 | £730,000 | |
| Operating profit | £50,000 | -£1,025,000 | |
| Profit before tax | £25,000 | -£1,046,000 | |
| Net profit | £25,000 | -£1,046,000 | |
| Cash | £925,000 | £759,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £214,000 | -£832,000 | |
| Equity | £214,000 | -£832,000 | |
| Average employees | 3 | 3 | |
| Wages | £5,000 | £6,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.6% | -140.4% | |
| Net margin | 4.3% | -143.3% | |
| Current ratio | 1.24x | 0.59x | |
| Interest cover | 2.00x | -48.81x |
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
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the company's current liabilities exceeded current assets by £832k (2023: (-£214k)). The director has reviewed detailed budgets for its main contract and believe that the company has sufficient cash resources to cover both working capital and capital expenditure requirements. The hotel renovation project in Italy was completed in March 2025 and the director is actively seeking new projects. The company has sufficient cash balances to continue funding its operations until a new project is found. Furthermore, the company have received a confirmation from the immediate shareholder that an outstanding loan will not be recalled for a period of at least 12 months from the date of signing these financial statements and that it will provide financial support so that the company can meet its debts as and when they fall due for at least 12 months from signing these financial statements. The director is satisfied that it is appropriate to prepare the accounts on a going concern basis.”
Significant events
- “On 14 August 2025, Atlantic Pacific Enterprises B.V merged with Horizon Enterprises B.V, the acquiring company. Following the merger the loan amounting to £799,750.00 was capitalised and 98 ordinary shares issued on 30 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINDLEY GOLDSTEIN LIMITED | Corporate Secretary | 2003-01-01 | — | — |
| MORRIS, Terry | Director | 2019-02-27 | Jul 1959 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-25 | 2001-04-25 |
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-25 | 2003-02-14 |
| HALL, Neville Sydney | Director | 2007-07-26 | 2010-03-31 |
| IVESHA, Boris | Director | 2001-04-25 | 2004-05-03 |
| MEHDITACHE, Ron | Director | 2006-05-10 | 2007-02-07 |
| OSTFELD, Eran | Director | 2011-03-09 | 2012-07-23 |
| VAN VALEN, Cornelis Johannes Maria, Mr. | Director | 2011-03-09 | 2025-07-01 |
| WIDENFELD, Lior | Director | 2012-07-23 | 2019-02-27 |
| WIDENFELD, Lior | Director | 2006-05-10 | 2011-03-09 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-25 | 2001-04-25 |
| RED SEA GROUP MANAGEMENT BV | Corporate Director | 2004-05-03 | 2006-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Horizon Enterprises B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-14 | Active |
| Atlantic Pacific Enterprises Bv | Corporate entity | Shares 75–100% | 2016-12-31 | Ceased 2025-08-14 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 0
- 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
+25.2%
£583,000 £730,000
-
Cash
-17.9%
£925,000 £759,000
-
Net assets
-488.8%
£214,000 -£832,000
-
Employees
0%
3 3
-
Operating profit
-2,150%
£50,000 -£1,025,000
-
Profit before tax
-4,284%
£25,000 -£1,046,000
-
Wages
+20%
£5,000 £6,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers