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G1 Propco Ltd

08257214

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

53-59 CHANDOS PLACE, LONDON, WC2N 4HS
Incorporated 17/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Beverly Brendon King

director · Since 17/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 57 other boards

Mr Richard John Meehan

director · Since 17/10/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Mr Jonathan Joseph Raymond

director · Since 17/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Persons with Significant Control

Z Hotels Strand Ltd

75–100% shares
75–100% votes
Appoint directors

45, Monmouth Street, London, WC2H 9DG

Reg: 10187605 · Uk Register Of Companies · Private Limited Company

Notified 21/07/2023

Former PSCs

Z Hotels Zhh Limited

Ceased 21/07/2023

Z Group Topco Ltd

Ceased 21/07/2023

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC

Created 03/06/2019Registered 10/06/2019Satisfied 31/05/2023
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 20/09/2018Registered 21/09/2018Satisfied 31/05/2023
Charge
satisfied

OAKNORTH BANK PLC ( AS SECURITY TRUSTEE)

Created 23/07/2018Registered 24/07/2018Satisfied 31/05/2023
Charge
satisfied

OAKNORTH BANK LIMITED (AS SECURITY TRUSTEE)

Created 26/07/2017Registered 27/07/2017Satisfied 31/05/2023
Charge
satisfied

SANTANDER UK PLC

Created 28/04/2016Registered 04/05/2016Satisfied 20/06/2017
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 18/04/2016Registered 03/05/2016Satisfied 20/06/2017
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 18/04/2016Registered 26/04/2016Satisfied 20/06/2017
Charge
satisfied

SANTANDER UK PLC

Created 19/09/2014Registered 29/09/2014Satisfied 20/06/2017
Charge
satisfied

SANTANDER UK PLC

Created 11/09/2014Registered 29/09/2014Satisfied 20/06/2017
Charge
satisfied

SANTANDER UK PLC

Created 11/09/2014Registered 29/09/2014Satisfied 20/06/2017
Charge
satisfied

PETER GOLDSTEIN

Created 04/06/2013Registered 11/06/2013Satisfied 04/05/2017
Charge
satisfied

PETER GOLDSTINE

Created 29/05/2013Registered 08/06/2013Satisfied 04/05/2017

CompanyRankvs 181161+ SIC 68209 peers
44

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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181161G1 Propco Ltd
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£94k

Working capital

Current Assets

£1.0M

Current Liabilities

£1.1M

Debtors

£1.0M

Profit After Tax

-£27k

0avg. employees

Tax at Year End

Corp tax£686k
Dividends paid£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.92—
20241.00—
20230.90+£195k
20220.65+£18k
20210.19+£146k
20200.03+£96k
20190.07—

Derived from filed accounts. Not audited figures.