Gpea Limited

Active02819824 Private limited company
Incorporated
20 May 1993 (33 years)
Industry
Advertising agencies (73110)
Activities of other membership organizations n.e.c. (94990)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 31 May 2024
British
Born April 1968 (58)
Director · Appointed 31 May 2024
British
Born December 1955 (70)
Director · Appointed 1 April 2020
British
Born June 1962 (64)
Director · Appointed 1 September 2018
British
Born April 1969 (57)
Officer history (21 former)
20 January 2026
Resigned Cooke, Jonathan Alistair as Director
30 November 2025
Resigned Fielding, Dean Andrew as Director
2 January 2025
Appointed Dodds, Benjamin Peter as Director
2 January 2025
Resigned Raggett, David Arthur as Director
31 May 2024
Appointed Samples, Gareth Meirion as Director
31 May 2024
Appointed Latham, Paul Martin James as Director
31 May 2024
Appointed Raggett, David Arthur as Director
31 May 2024
Appointed Fielding, Dean Andrew as Director
27 February 2023
Resigned Wilson, Nicola as Director
20 July 2021
Appointed Wilson, Nicola as Director
31 May 2020
Resigned Lindley, David Edward as Director
1 April 2020
Appointed Offley, Paul as Director
29 February 2020
Resigned Mcclintock, William Ashe as Director
31 December 2019
Resigned Whewell, Marcus St John as Director
1 September 2018
Appointed Lindley, David Edward as Director
1 September 2018
Appointed Mckenzie, Iain Henry as Director
27 June 2018
Resigned Manley, Iain Austen as Director
31 May 2018
Resigned Lindley, Malcolm Garland as Director
31 May 2018
Resigned Lindley, Sharon Elizabeth as Director
31 May 2018
Resigned Lindley, Sharon Elizabeth as Secretary
21 December 2017
Resigned Anderson, Iain James as Director
20 July 2017
Appointed Manley, Iain Austen as Director
12 July 2017
Resigned Buck, Helen Elizabeth as Director
23 February 2017
Appointed Buck, Helen Elizabeth as Director
20 December 2016
Resigned Gill, Adrian Stuart as Director
1 December 2016
Appointed Anderson, Iain James as Director
25 February 2015
Appointed Gill, Adrian Stuart as Director
23 December 2014
Resigned Newnes, David Julian as Director
3 June 2014
Resigned Embley, Simon David as Director
3 June 2014
Appointed Newnes, David Julian as Director
30 May 2014
Appointed Whewell, Marcus St John as Director
20 August 2013
Appointed Embley, Simon David as Director
1 July 2010
Resigned Fielding, Dean Andrew as Director
15 November 2005
Appointed Fielding, Dean Andrew as Director
15 July 2004
Appointed Lindley, Sharon Elizabeth as Director
12 August 2003
Appointed Cooke, Jonathan Alistair as Director
14 July 2003
Resigned Drew, Alan Byron as Director
5 May 1995
Resigned Bainbridge, William Sargeant as Director
17 August 1994
Resigned Raven, Peter William as Director
20 May 1993
Appointed Bainbridge, William Sargeant as Director
20 May 1993
Appointed Drew, Alan Byron as Director
20 May 1993
Appointed Lindley, Sharon Elizabeth as Secretary
20 May 1993
Appointed Raven, Peter William as Director
20 May 1993
Appointed Lindley, Malcolm Garland as Director
20 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1993
Appointed Mcclintock, William Ashe as Director
20 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08721920
Former controllers (2)
31 May 2024
Ceased Nurtur.Group Ltd — Owns 75–100% of shares
12 July 2017
Ceased Malcolm Garland Lindley and Sharon Elizabeth Lindley — Owns 50–75% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Belvoir Group Limited Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited This company Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares

Financials

Cash
£493,811
Turnover
£12,995,165
Profit Before Tax
£2,758,525
Employees
58
Current Ratio
1.3x
Profit Margin
21%
Return on Equity
191%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,073,759 £1,558,370 £1,083,971 £1,172,413
Balance sheet detail
2022202120202019
Fixed Assets£391,254£315,419£236,217£221,276
Current Assets£3,509,392£2,345,431£2,908,966£3,172,938
Debtors£3,015,581£1,020,365£737,297£1,058,467
Cash£493,811£1,325,066£2,171,669£2,114,471
Creditors (< 1 year)£2,728,233£1,576,879£1,586,555£1,320,455
Net Current Assets£781,159£768,552£1,322,411£1,852,483
Net Assets£1,083,971£1,558,370
Shareholder Funds£1,172,413£1,083,971£1,558,370£2,073,759

Turnover£12,995,165
Cost of Sales£3,929,239
Gross Profit£9,065,926
Admin Expenses£6,507,190
Staff Costs£3,301,443
Operating Profit£2,753,887
Profit Before Tax£2,758,525
Tax£520,083
Profit for Period£2,238,442

What Gpea say about themselves

“The Guild of Property Professionals (also known as The Guild) is a membership organisation with a national network of approximately 800 independently owned estate agents. | Free Online Property Valuation.”

— from guildproperty.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed
27 July 2026Other filing
27 July 2026Other filing
Show all recent filings

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