GPI CAMBRIDGE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Basic Materials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £1,647,375 | £909,590 | £0 | — | — | — | |
| Cash | £215 | £215 | £215 | — | — | — | |
| Total assets less current liabilities | £1,029,821 | £1,029,821 | £1,029,821 | £1,029,000 | £1,029,000 | 0% | |
| Net assets | — | — | — | £1,029,000 | £1,029,000 | 0% | |
| Equity | £1,029,821 | £1,029,821 | £1,029,821 | £1,029,000 | £1,029,000 | 0% | |
| Average employees | — | 4 | 2 | — | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £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. 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
Name history
Renamed 2 times since incorporation
- GPI CAMBRIDGE HOLDINGS LIMITED 2022-09-01 → present
- FIRSTAN HOLDINGS LIMITED 1999-12-17 → 2022-09-01
- M&R 736 LIMITED 1999-10-28 → 1999-12-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the above the directors have a reasonable expectation that the company has adequate resources and if needed further financial support to continue in operational existence for the foreseeable future. Thus the financial statements have been prepared on a going concern basis.”
Group structure
- GPI CAMBRIDGE HOLDINGS LIMITED · parent
- GPI Cambridge Limited 100%
Significant events
- “The company is a holding company and the immediate parent company of GPI Cambridge Limited. It does not trade and the directors do not expect this to change in the foreseeable future.”
- “The company has entered into an agreement with its parent company to be provided with long term debt finance that is designed to ensure that the company has sufficient available funds for future operations (see Going concern and the European cash pool facility).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| ROCHE, Jean-Francois | Director | 2024-12-01 | Mar 1966 | French |
| YOST, Joseph P | Director | 2022-09-01 | Oct 1967 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIALEY, Patricia Ann | Secretary | 1999-12-17 | 2002-01-11 |
| MELCHERS, Yvonne | Secretary | 2021-01-15 | 2024-12-01 |
| MOBED, Julie | Secretary | 1999-10-28 | 1999-12-17 |
| MUTTER, Dawn | Secretary | 2002-01-11 | 2021-01-15 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-03-24 | 2025-08-27 |
| CARLE, Steven Alexander Anderson | Director | 2000-11-27 | 2007-08-23 |
| HARTWIG, Andrew Thomas | Director | 1999-12-17 | 2021-01-15 |
| HARTWIG, Lynn | Director | 2012-04-02 | 2021-01-15 |
| HARTWIG, Paul Terence | Director | 1999-12-17 | 2021-01-15 |
| HARTWIG, Sally | Director | 2011-07-01 | 2021-01-15 |
| JOHN, Ian | Director | 1999-12-22 | 2000-11-27 |
| KERRIDGE, Mark Gavin | Director | 2020-07-01 | 2021-01-15 |
| MARSHALL, Brian | Nominee Director | 1999-10-28 | 1999-12-17 |
| NEWTON, David Alexander | Director | 2000-05-24 | 2007-01-22 |
| OAKLEY, Jeffrey | Director | 1999-12-17 | 2010-01-14 |
| SCHULZ, Harald Werner | Director | 2021-01-15 | 2022-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Thomas Hartwig | Individual | Shares 75–100%, Voting 75–100%, Appoints directors (as trust) | 2016-04-06 | Ceased 2021-01-15 |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-04-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.