Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Les Parcs GTM U.K. Limited
- Incorporated
- 12 September 1990 (36 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Elisabeth Isabelle Roberte Thuries
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Officers 2 active
Officer details are public data from the Companies House register.
Thuries, Elisabeth Isabelle Roberte
Director · Appointed 29 August 2023
French
Born June 1968 (58)
Director · Appointed 10 May 2012
French
Born June 1978 (48)
Officer history (30 former)
29 August 2023
Appointed Thuries, Elisabeth Isabelle Roberte as Director
29 August 2023
Resigned De Barros, Stephane as Director
29 January 2020
Resigned Kownator, David as Director
29 January 2020
Appointed De Barros, Stephane as Director
11 December 2018
Appointed Kownator, David as Director
11 December 2018
11 December 2018
Resigned Pickard, Gary Charles as Secretary
11 December 2018
29 November 2018
12 October 2015
3 February 2015
1 January 2013
31 July 2012
10 May 2012
10 May 2012
10 May 2012
8 August 2011
8 August 2011
Appointed Pickard, Gary Charles as Secretary
15 July 2011
15 July 2011
31 December 2010
20 December 2010
31 January 2010
6 March 2008
6 March 2008
5 March 2008
7 June 2006
23 February 2006
25 August 2005
8 August 2005
23 December 2003
19 December 2003
26 March 2003
6 March 2003
7 November 2001
7 November 2001
1 November 2001
26 June 2001
26 June 2001
26 June 2001
26 June 2001
10 January 2001
10 January 2001
3 November 2000
3 November 2000
19 June 2000
19 June 2000
10 January 2000
23 December 1999
23 December 1999
21 July 1999
21 July 1999
25 August 1998
25 August 1998
28 November 1997
28 November 1997
28 November 1997
28 November 1997
Resigned Madelenat, Henri as Secretary
2 April 1997
2 April 1997
Resigned Rouesse, Philippe as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2016
Ceased Indigo Infra SA — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £448,501
- Cash
- £342,667
- Turnover
- £577,103
- Profit Before Tax
- £17,639
- Employees
- 4
- Current Ratio
- 12.6x
- Profit Margin
- 3%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £487,177 | £480,488 |
| Cash | £342,667 | £311,986 |
| Creditors (< 1 year) | £38,676 | £45,183 |
| Net Current Assets | £448,501 | £435,305 |
| Net Assets | £448,501 | £435,305 |
| Shareholder Funds | £448,501 | £435,305 |
| Turnover | £577,103 | £565,879 |
| Gross Profit | £577,103 | £565,879 |
| Admin Expenses | £569,411 | £554,094 |
| Operating Profit | £7,692 | £11,785 |
| Profit Before Tax | £17,639 | £20,882 |
| Tax | £4,443 | £4,987 |
| Profit for Period | £13,196 | £15,895 |
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control statement | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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