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Gmr Capital Limited

02787267

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 05/02/1993

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Sir Gerald Maurice Ronson

director · Since 15/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Mr Alan Irving Goldman

director · Since 18/05/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 21 other boards

Mrs Nicole Julia Ronson Allalouf

director · Since 01/01/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Ms Lisa Debra Althasen

director · Since 27/04/1998

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Dame Gail Ronson

director · Since 01/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Alan Robert Bloom

director · Since 04/07/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Marc Sulman Zilkha

director · Since 01/05/2023

DIRECTOR

SWISS · HONG KONG · Age 54

Anthony Wagerman

director · Since 01/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Tracy Anne Moloney

secretary · Since 01/03/2024

Persons with Significant Control

Mr Marc Sulman Zilkha

75–100% shares
75–100% votes

Swiss · Hong Kong · Age 54

Acre House, 11-15 William Road, London, NW1 3ER

Notified 06/04/2016

Jeremy Steven Trent

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 67

Acre House, 11/15 William Road, London, NW1 3ER

Notified 06/04/2016

Gail Ronson

25–50% shares
25–50% votes

British · United Kingdom · Age 79

Acre House, 11-15 William Road, London, NW1 3ER

Notified 06/04/2016

Alan Irving Goldman

25–50% shares
25–50% votes

British · United Kingdom · Age 82

Acre House, 11-15 William Road, London, NW1 3ER

Notified 06/04/2016

Jonathan Simon Goldstein

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 60

72, Welbeck Street, London, W1G 0AY

Notified 09/09/2024

Former PSCs

Jonathan Simon Goldstein

Ceased 23/05/2017

Gerald Maurice Ronson

Ceased 30/05/2017

Nicole Julia Ronson-Allalouf

Ceased 31/05/2017

Ronson Capital Limited

Ceased 30/05/2017

Mr Ian Isaac Rosenblatt

Ceased 09/09/2024

Charges0 outstanding

Charge
satisfied

THE TRUSTEES OF SHOREDITCH PENSION SCHEME

Created 28/07/2014Registered 29/07/2014Satisfied 03/09/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1995Registered 21/04/1995Satisfied 20/10/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1993Registered 01/06/1993Satisfied 21/10/1995

CompanyRankvs 1843+ SIC 70100 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on t

Key FinancialsYear ending 30/09/2025

Net Worth

£1401.6M

Balance sheet strength

Cash

£41.9M

Cash in the bank

Net Current Assets

£171.6M

Working capital

Current Assets

£354.3M

Current Liabilities

£182.7M

Fixed Assets

£1555.7M

Debtors

£24.2M

Cost of Sales

£1375.9M

Admin Expenses

£101.0M

Profit After Tax

£72.2M

1avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£13.7M

Balance Sheet

Intangible assets£458k
Assets less current liabilities£1727.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.94

Derived from filed accounts. Not audited figures.