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Next accounts due

2026-09-28 (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

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-302020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£3,000£3,632
Cash £0£0£0£0
Total assets less current liabilities
Net assets
Equity -£21,185,882-£4,833
Average employees 00
Wages £0£0

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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Xeinadin Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GPZ INVESTMENTS LIMITED · parent
    1. GH London Ground Handling Services Ltd 80% · United Kingdom
    2. GH Birmingham Ground Handling Services Ltd 80% · United Kingdom

Significant events

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
ZINCONE, Paolo Director 2020-03-31 Jun 1961 Italian
Show 3 resigned officers
Name Role Appointed Resigned
DE RUGGIERO, Paolo Director 2020-03-31 2021-09-24
TIERNO, Marco Director 2020-03-31 2021-09-24
ZINCONE, Paolo Director 2020-03-31 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paolo Zincone Individual Significant influence 2020-04-16 Active
Mr Marco Tierno Individual Significant influence 2020-03-31 Ceased 2020-04-16

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-20 TM01 officers Termination director company with name termination date PDF
2026-02-20 AP01 officers Appoint person director company with name date PDF
2025-10-02 AA accounts Accounts with accounts type group PDF
2025-09-29 AA01 accounts Change account reference date company previous shortened PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type group PDF
2024-09-26 AA01 accounts Change account reference date company previous shortened PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type group PDF
2023-09-30 AA01 accounts Change account reference date company previous shortened PDF
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type group PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type group PDF
2021-09-27 TM01 officers Termination director company with name termination date PDF
2021-09-27 TM01 officers Termination director company with name termination date PDF
2021-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-02 RESOLUTIONS resolution Resolution PDF
2020-05-05 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page