GP 2013 LTD
Get an alert when GP 2013 LTD 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
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making the assessment on going concern for a period of at least 12 months from the date of approval of the financial statements, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “There were no material events subsequent to the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2013-07-10 | — | — |
| CALDERWOOD, Clare | Director | 2020-11-18 | Apr 1967 | British |
| COOPER, Ian | Director | 2017-12-19 | May 1983 | British |
| DUNN, Kevin John | Director | 2013-07-10 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2015-08-13 | May 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS PAULL & WILLIAMSONS LLP | Corporate Secretary | 2013-07-10 | 2013-07-10 |
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| GRAY, Gary George | Director | 2013-07-10 | 2013-07-10 |
| HAYWOOD, Andrew John | Director | 2013-07-10 | 2015-09-04 |
| LOOMES, Ben Robert | Director | 2013-07-10 | 2017-01-27 |
| MURPHY, Jonathan Charles | Director | 2013-07-10 | 2023-07-24 |
| SHELLEY, Matthew John | Director | 2015-08-13 | 2017-12-07 |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate Director | 2013-07-10 | 2013-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one