GT R4 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company and its immediate parent undertaking, GT R4 Holdings Limited, together 'the group', are reliant upon funding from its principal shareholders... As at the date of signing, the group's shareholders have not approved the development expenditure budget and corresponding shareholder funding, for a period of 12 months... this indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company and its immediate parent undertaking, GT R4 Holdings Limited, together 'the group', are reliant upon funding from its principal shareholders... As at the date of signing, the group's shareholders have not approved the development expenditure budget and corresponding shareholder funding, for a period of 12 months... this indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “On 10 January 2025, 15,554,418 Ordinary shares of £1 each were issued at par value. Also on 10 January 2025, further unsecured loan notes of £139,989,762 were issued to the company's parent undertaking, GT R4 Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHINTHONGPRASERT, Passanon | Director | 2024-07-19 | Jan 1982 | Thai |
| DUFFY, Jonathan Brazier | Director | 2025-05-20 | May 1977 | Irish |
| GOHIL, Shyam Rajesh | Director | 2025-03-19 | Aug 1985 | British |
| KURMAROHITA, Ravi | Director | 2023-03-02 | Jul 1969 | Thai |
| MARTINEZ-NAVAS, Guillermo | Director | 2026-03-17 | May 1980 | Spanish |
| PARRA, Laurent Denis | Director | 2024-09-01 | Feb 1968 | French |
| SANDAGER, Michael | Director | 2022-01-06 | Oct 1961 | Danish |
| SCOTT, Michael | Director | 2024-08-19 | Sep 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Nischal | Director | 2021-03-21 | 2021-06-28 |
| BANOMYONG, Smith | Director | 2023-03-02 | 2024-07-19 |
| DE CACQUERAY, Philippe Marie Francois | Director | 2021-03-21 | 2024-09-01 |
| DE SAIVRE, Gregoire Philippe Jacques | Director | 2022-04-27 | 2022-11-28 |
| EHRHART, Silke | Director | 2021-03-21 | 2022-04-27 |
| GIULIANOTTI, Mark Angus | Director | 2021-06-28 | 2024-12-20 |
| GLEESON, Matthew John | Director | 2021-03-21 | 2022-03-23 |
| LAVINAL, Benoit Nicolas | Director | 2024-12-31 | 2025-05-20 |
| MCAULEY, Stuart | Director | 2022-11-28 | 2024-01-19 |
| NIELSEN, Ole Bigum | Director | 2022-03-23 | 2023-03-02 |
| NORTHAM, Edward Patrick | Director | 2021-03-21 | 2022-03-23 |
| PORTER, Matthew | Director | 2021-07-26 | 2024-12-31 |
| ROSE, Julia | Director | 2022-04-27 | 2024-02-23 |
| TERNEAUD, Olivier Joeseph | Director | 2021-03-21 | 2022-01-06 |
| THOM, Stephanie Marie | Director | 2024-01-19 | 2025-03-19 |
| WARD, Sharn Barbara | Director | 2024-12-20 | 2026-03-17 |
| WORT, Anthony James | Director | 2021-08-13 | 2023-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gt R4 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-21 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-21 | SH01 | capital | Capital allotment shares | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-07-31 | SH01 | capital | Capital allotment shares | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | SH01 | capital | Capital allotment shares | |
| 2025-02-07 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 7
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one