G PARK ENFIELD LIMITED
Get an alert when G PARK ENFIELD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Cash
£7K
+825.3% vs 2023
Net assets
£27M
+0.3% vs 2023
Employees
—
Average over period
Profit before tax
£69K
+228.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the directors do not intend to acquire a replacement trade, and intend to liquidate the company in the near future, they have not prepared the financial statements on a going concern basis.
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £20,983 | £69,012 | |
| Net profit | £20,983 | £69,012 | |
| Cash | £805 | £7,449 | |
| Total assets less current liabilities | £26,629,931 | £26,698,943 | |
| Net assets | £26,629,931 | £26,698,943 | |
| Equity | £26,629,931 | £26,698,943 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Current ratio | 1.43x | 1.43x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors do not intend to acquire a replacement trade, and intend to liquidate the company in the near future, they have not prepared the financial statements on a going concern basis.”
Significant events
- “There were no material events subsequent to the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLINGTON, Richard Douglas | Director | 2023-08-07 | Dec 1975 | British |
| ATKINSON, James | Director | 2025-01-30 | Dec 1991 | British |
| TOPLEY, Bruce Alistair | Director | 2019-08-01 | Jul 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHRENS, James Henry John | Secretary | 2009-07-24 | 2011-01-07 |
| BERKOFF, Stuart Charles | Secretary | 2011-05-23 | 2014-03-31 |
| BERKOFF, Stuart Charles | Secretary | 2007-10-19 | 2007-11-13 |
| FERNANDEZ, Michelle | Secretary | 2007-11-13 | 2009-07-24 |
| KELLY, Shane Roger | Secretary | 2014-03-31 | 2023-06-27 |
| YOUNG, Craig Robert | Secretary | 2011-01-07 | 2011-05-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-19 | 2007-10-19 |
| BERKOFF, Stuart Charles | Director | 2007-10-19 | 2014-03-31 |
| GARWOOD, Joseph | Director | 2023-07-17 | 2025-01-21 |
| GODFREY, Nigel William John | Director | 2007-10-19 | 2016-01-20 |
| HASAN, Mahmood Iqbal | Director | 2011-11-03 | 2013-06-28 |
| KELLY, Shane Roger | Director | 2014-03-31 | 2023-06-27 |
| REDWOOD, Nicholas Paul Kenneth | Director | 2008-07-02 | 2009-11-03 |
| VERBEEK, Alexander Christopher | Director | 2009-11-03 | 2020-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearl Ocean Uk Midco Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100% | 2018-11-29 | Active |
| Gazeley Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Ceased 2018-11-29 |
| Pearl Income Holdings Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Pearl Income Investments Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Brookfield Asset Management Inc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | CH01 | officers | Change person director company with change date | |
| 2020-11-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
+825.3%
£805 £7,449
-
Net assets
+0.3%
£26,629,931 £26,698,943
-
Employees
—
Not reported
-
Profit before tax
+228.9%
£20,983 £69,012
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