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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£103K

+1,337.9% vs 2024

Net assets

-£12M

-7.7% vs 2024

Employees

Average over period

Profit before tax

-£822K

-162.9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £47,561,104£22,055,184
Operating profit £3,704,850£204,672
Profit before tax £1,305,839-£821,692
Net profit £1,305,839-£821,692
Cash £7,140£102,666
Total assets less current liabilities £9,400,668-£2,221,024
Net assets -£10,699,332-£11,521,024
Equity -£10,699,332-£11,521,024
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 2024-03-312025-03-31
Operating margin 7.8%0.9%
Net margin 2.7%-3.7%
Return on capital employed 39.4%-9.2%
Current ratio 1.00x0.53x
Interest cover 1.54x0.20x

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
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors believe that it is appropriate to prepare the financial statements on a going concern basis which assumes that the Company will continue in operational existence with the continued support of the companies under common control and its external lenders. In formulating this assessment the directors have determined that there is no significant risk to their continuation as a financial and operational going concern.”

Group structure

  1. 1GS RESIDENCES LIMITED · parent
    1. 38 Grosvenor Street Restaurant LLP 94.9% · London United Kingdom

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GOEL, Pranav Director 2020-07-07 Mar 1975 Indian
YORK, Gabriel Alexander Gausden Director 2020-07-07 Jan 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
New Court Developers Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-12-05 Active
1gs Quarters Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-10 Ceased 2023-12-05
1gs Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-07 Ceased 2022-01-10
Lodha Developers Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-07 Ceased 2020-07-07

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-03-25 AA accounts Accounts with accounts type full
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-29 AA accounts Accounts with accounts type full
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-21 AA accounts Accounts with accounts type small
2022-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-09-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-30 SH02 capital Capital alter shares subdivision
2022-01-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-11 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page