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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

None on the register

Cash

£4M

-35.7% vs 2021

Net assets

£2M

-46.6% vs 2021

Employees

0

Average over period

Profit before tax

£729K

-88.3% vs 2021

Accounts

4-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2019-12-312020-12-312021-12-312022-12-31
Turnover £7,474,161£7,118,843
Operating profit £4,810,500-£625,418
Profit before tax £6,214,088£729,094
Net profit £5,092,720£397,642
Cash £6,133,718£3,945,457
Total assets less current liabilities £4,512,653£2,410,295
Net assets
Equity £1,119,616£2,419,933£4,512,653£2,410,295
Average employees 00
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 2019-12-312020-12-312021-12-312022-12-31
Operating margin 64.4%-8.8%
Net margin 68.1%5.6%
Return on capital employed 106.6%-25.9%

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these assessments, given the measures that could be undertaken to mitigate the current adverse conditions, and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. GP BULLHOUND ASSET MANAGEMENT LTD · parent
    1. GP Bullhound Sidecar III GP Limited 100% · Jersey · Investment company
    2. GP Bullhound Sidecar Limited 60% · Jersey · General partner of a fund
    3. GP Bullhound DoubleDown I GP S.a.r.l. 100% · Luxembourg · Acting as a controller and general partner
    4. GP Bullhound Fund IV GP S.a.r.l. 100% · Luxembourg · Acting as a controller and general partner
    5. GP Bullhound Fund V GP S.a.r.l. 100% · Luxembourg · Acting as a controller and general partner
    6. GP Bullhound Fund VI GP S.a.r.l. 100% · Luxembourg · Acting as a controller and general partner

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
CAMPBELL, Hugh Alastair Director 2014-01-30 Oct 1972 British
MADHVANI, Manish Director 2014-01-30 Dec 1974 British
ROMAN, Per Christer Director 2014-01-30 Sep 1972 Swedish
Show 1 resigned officer
Name Role Appointed Resigned
TRAVIS, David Secretary 2020-04-22 2020-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gp Bullhound Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-13 CH01 officers Change person director company with change date PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2026-02-11 CH01 officers Change person director company with change date PDF
2025-04-29 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AA accounts Accounts with accounts type full PDF
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 AD01 address Change registered office address company with date old address new address PDF
2022-10-26 AD01 address Change registered office address company with date old address new address PDF
2022-10-05 AD01 address Change registered office address company with date old address new address PDF
2022-10-05 AD01 address Change registered office address company with date old address new address PDF
2022-08-22 AA accounts Accounts with accounts type full PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type full
2021-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 TM02 officers Termination secretary company with name termination date PDF
2020-09-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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

Official Companies House page