GPL 2024 Realisations Limited

Dissolved 11 Aug 202603121752 Private limited company
Incorporated
3 November 1995
Previously known as
GPL Realisations Limited (until 30 May 2024)
Go Plant Limited (until 24 May 2024)
DE Facto 437 Limited (until 19 December 1995)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Owners at dissolution
Alpha Holdco 1 Limited
Accounts type
Full
Region
South East
Address
Gpl 2024 Realisations Limited
Suite 3 Avery House 69 North Street
Brighton
BN41 1DH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born October 1977 (49)
Director · Appointed 7 December 2017
British
Born February 1976 (50)
Officer history (27 former)
13 November 2023
Resigned Green, Katherine Victoria as Director
2 May 2023
Appointed Dove, Paul James as Director
29 June 2022
Resigned Gilmore, Christopher Benjamin as Director
24 February 2022
Resigned Hale, Graham Kevin as Director
1 January 2022
Resigned Quelch, Philip Richard as Director
1 July 2021
Appointed Gilmore, Christopher Benjamin as Director
4 January 2021
Appointed Green, Katherine Victoria as Director
15 January 2020
Resigned Young, Andrew James Bruce as Director
19 December 2019
Appointed Quelch, Philip Richard as Director
29 August 2019
Resigned Langham, Paul as Director
26 April 2019
Resigned Mcleod, Colin Vaughan as Director
8 March 2019
Appointed Hale, Graham Kevin as Director
1 October 2018
Resigned Reed, Carole Ann as Director
1 October 2018
Appointed Young, Andrew James Bruce as Director
12 March 2018
Resigned Doherty, Anthony as Director
7 December 2017
Appointed Gallimore, Mark Robert as Director
7 December 2017
Appointed Doherty, Anthony as Director
13 July 2017
Resigned Locke, Gregson Horace as Director
13 July 2017
Resigned O'Connell, Christian John as Director
13 July 2017
Resigned Wilson, David William as Director
13 July 2017
Resigned O'Connell, Christian John as Secretary
13 July 2017
Resigned Brown, Graham Marshall as Director
13 July 2017
Resigned Wilson, James David as Director
4 July 2016
Appointed O'Connell, Christian John as Director
4 July 2016
Appointed O'Connell, Christian John as Secretary
30 June 2016
Resigned Silber, Adrian Giles as Secretary
30 June 2016
Resigned Silber, Adrian Giles as Director
1 January 2016
Appointed Locke, Gregson Horace as Director
30 June 2014
Resigned Sinclair, Hugh Alastair as Director
28 March 2012
Resigned Norton, Malcolm as Director
16 February 2012
Appointed Mcleod, Colin Vaughan as Director
1 July 2011
Appointed Reed, Carole Ann as Director
30 June 2011
Resigned Brookes, Keith Robert as Secretary
30 June 2011
Appointed Silber, Adrian Giles as Director
30 June 2011
Appointed Silber, Adrian Giles as Secretary
30 June 2011
Resigned Brookes, Keith Robert as Director
30 November 2009
Resigned Tierney, Patrick James as Director
6 August 2008
Appointed Wilson, James David as Director
5 June 2007
Appointed Brown, Graham Marshall as Director
5 June 2007
Appointed Wilson, David William as Director
5 June 2007
Appointed Sinclair, Hugh Alastair as Director
4 June 2007
Resigned Greenbury, James Brett as Director
4 June 2007
Appointed Norton, Malcolm as Director
4 June 2007
Appointed Langham, Paul as Director
15 May 2002
Resigned Langford, Stuart Allan as Director
11 December 1995
Appointed Greenbury, James Brett as Director
11 December 1995
Appointed Brookes, Keith Robert as Director
6 December 1995
Appointed Brookes, Keith Robert as Secretary
6 December 1995
Appointed Tierney, Patrick James as Director
6 December 1995
Appointed Langford, Stuart Allan as Director
6 December 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
6 December 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 December 1995
Resigned Travers Smith Limited as Corporate Nominee Director
3 November 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
3 November 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
3 November 1995
Appointed Travers Smith Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Alpha Holdco 1 Limited
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09496091
Former controllers (5)
13 July 2017
Ceased James David Wilson — Owns 25–50% of shares
13 July 2017
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
13 July 2017
Ceased David William Wilson — Has significant influence or control
6 April 2016
Ceased Richard William Henry Wilson — Owns 25–50% of shares
6 April 2016
Ceased Robert Edward Charles Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2022 · full accounts

Net Assets
£17,221,000
Cash
£469,000
Turnover
£44,826,000
Profit Before Tax
(£3,981,000)
Employees
443
Debt Ratio
72%
Current Ratio
1.0x
Profit Margin
-9%
Return on Equity
-18%
Balance sheet detail
2022
Fixed Assets£35,175,000
Current Assets£26,108,000
Cash£469,000
Creditors (< 1 year)£25,240,000
Creditors (> 1 year)£18,134,000
Net Current Assets£868,000
Net Assets£17,221,000
Shareholder Funds£17,221,000

Turnover£44,826,000
Cost of Sales£37,926,000
Gross Profit£6,900,000
Admin Expenses£10,202,000
Staff Costs£22,070,000
Operating Profit(£3,302,000)
Profit Before Tax(£3,981,000)
Tax(£877,000)
Profit for Period(£3,104,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Final Gazette dissolved following liquidation

Other companies in this industry

By trade and location

New companies in Brighton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?