GPC PREMIER SSAS LIMITED
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Cash
£380k
+59.4% highest in 3 filed years
Net assets
£674k
+7.7% highest in 3 filed years
Employees
22
0% vs 2024
Profit before tax
£951k
-20.1% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,097,414 | £2,550,619 | £2,413,295 | -5.4% | |
| Operating profit | £800,380 | £1,190,228 | £950,980 | -20.1% | |
| Profit before tax | £800,380 | £1,190,228 | £950,980 | -20.1% | |
| Net profit | £800,380 | £892,974 | £1,248,234 | +39.8% | |
| Cash | £142,287 | £238,091 | £379,558 | +59.4% | |
| Total assets less current liabilities | £632,883 | £625,857 | £686,882 | +9.8% | |
| Net assets | £632,883 | £625,857 | £674,091 | +7.7% | |
| Equity | £632,883 | £625,857 | £674,091 | +7.7% | |
| Average employees | 24 | 22 | 22 | 0% | |
| Wages | £657,468 | £722,935 | £756,791 | +4.7% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 38.2% | 46.7% | 39.4% | |
| Net margin | 38.2% | 35.0% | 51.7% | |
| Return on capital employed | 126.5% | 190.2% | 138.4% | |
| Gearing (liabilities / total assets) | 38.5% | 52.6% | 35.8% | |
| Current ratio | 2.58x | 1.90x | 2.85x |
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.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-11-01
- GPC PREMIER SSAS LIMITED 2024-11-01 → present
- OPTIONS SSAS LIMITED 2021-04-03 → 2024-11-01
- BERKELEY, BURKE (FINANCIAL SERVICES) LTD 1995-10-31 → 2021-04-03
- BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED 1977-12-31 → 1995-10-31
- HOBSON, GRIGGS LIMITED 1975-10-21 → 1977-12-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, as it is the Directors' opinion that the Company will be able to meet all liabilities as they fall due. This opinion is derived at from financial and cash projections for the forthcoming twelve months from the date these accounts are signed.”
Group structure
- GPC PREMIER SSAS LIMITED · parent
- London & Colonial Holdings Ltd
- Jambo SRC Limited
- STM Group Plc
Significant events
- “No adjusting or significant non-adjusting events have occurred between the end of the reporting year and the date of the authorisation by the board.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AQUILINA, Claire | Director | 2026-04-10 | Sep 1974 | British |
| BRADLEY, James Francis John | Director | 2024-11-01 | Jul 1967 | British |
| PRIOR, Richard Murray | Director | 2024-10-30 | Feb 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Mark Antony | Secretary | — | 2020-08-13 |
| BEECH, Donald John | Director | — | 1993-11-17 |
| BERKELEY, Grahame James Fitzhardinge | Director | 1991-11-01 | 2020-08-13 |
| CROXTON, Roger Edward | Director | 1996-04-12 | 2021-07-22 |
| DURANT, Anthony James | Director | 2007-11-12 | 2020-08-13 |
| EMERY, Andrew James William | Director | 2014-07-01 | 2020-08-13 |
| GALLAGHER, Zachary Luke | Director | 2016-09-01 | 2021-04-01 |
| GOTCH, Nicola | Director | 2014-09-01 | 2020-08-13 |
| GRIFFITHS, Andrew James | Director | 1995-10-27 | 1999-06-30 |
| HALLETT, Christine Patricia | Director | 2020-08-13 | 2024-10-30 |
| HATCH, David Edward | Director | 2020-11-20 | 2024-10-30 |
| KETTLEBOROUGH, Graham Leslie | Director | 2020-11-20 | 2023-04-28 |
| LEGGE, David James | Director | 1999-09-29 | 2002-10-31 |
| LLOYD, Andrew John Kingsley | Director | 2025-05-15 | 2026-04-10 |
| MARTIN, Nigel Rodney | Director | — | 2008-09-23 |
| MURRAY, Robert | Director | 1996-04-12 | 2007-06-15 |
| ROBERTS, Gareth Charles | Director | 2005-09-01 | 2014-07-01 |
| SANTANEY, David Kenneth | Director | 2002-10-18 | 2012-11-23 |
| SHELTON, Peter Thomas | Director | — | 2008-06-30 |
| STEEL, Kim Christine | Director | 1996-04-12 | 2020-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London & Colonial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-13 | Active |
| Mr Grahame James Fitzhardinge Berkeley | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2020-08-13 |
| Berkeley Burke Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-08-13 |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CH01 | officers | Change person director company with change date | |
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-30 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.