Website & contact details
- Website
GPX Engineering Ltd
- Incorporated
- 14 November 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Heather Park House North Circular RoadStonebridgeLondonNW10 7NN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Lamb, Michelle
Secretary · Appointed 24 October 2023
Director · Appointed 1 July 2021
Irish
Born December 1966 (59)
Director · Appointed 1 July 2021
Irish
Born November 1975
Director · Appointed 1 July 2021
Irish
Born August 1976 (50)
Director · Appointed 6 April 2010
Irish
Born August 1961 (65)
Carr, Declan
Director · Appointed 20 August 2009
Irish
Born April 1977 (49)
Officer history (9 former)
11 December 2023
24 October 2023
Appointed Lamb, Michelle as Secretary
24 October 2023
Resigned Miesegaes, Simon James Victor as Secretary
1 July 2021
1 July 2021
1 July 2021
1 July 2021
5 June 2018
2 April 2017
30 June 2016
4 December 2013
4 December 2013
6 April 2010
Appointed Miesegaes, Simon James Victor as Secretary
6 April 2010
6 April 2010
6 April 2010
6 April 2010
20 August 2009
Appointed Carr, Declan as Director
18 November 2002
18 November 2002
18 November 2002
18 November 2002
14 November 2002
14 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03089060
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd This company Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £389,913
- up £20,323 (5%)
- Cash
- £501,000
- down £36,604 (7%)
- Turnover
- £12,856,277
- up £1,265,522 (11%)
- Profit Before Tax
- £341,454
- down £54,134 (14%)
- Employees
- 40
- up 5 (14%)
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 87%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £175,584 | £140,796 | £161,789 |
| Current Assets | £2,778,065 | £3,187,077 | £2,742,561 |
| Debtors | £2,277,065 | £2,649,473 | £2,088,554 |
| Cash | £501,000 | £537,604 | £512,418 |
| Creditors (< 1 year) | £2,536,022 | £2,938,418 | £2,444,945 |
| Net Current Assets | £242,043 | £248,659 | £297,616 |
| Net Assets | £389,913 | £369,590 | £437,162 |
| Shareholder Funds | £389,913 | £369,590 | £437,162 |
| Turnover | £12,856,277 | £11,590,755 | £10,594,480 |
| Cost of Sales | £11,982,074 | £10,798,694 | £9,672,503 |
| Gross Profit | £874,203 | £792,061 | £921,977 |
| Admin Expenses | £532,749 | £396,473 | £441,210 |
| Operating Profit | £395,588 | £480,767 | |
| Profit Before Tax | £341,454 | £395,588 | £480,731 |
| Tax | £1,641 | £76,098 | £93,669 |
| Profit for Period | £339,813 | £319,490 | £387,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Accounts for a small company | 31 March 2025 | 18 | |
| 21 August 2025 | Confirmation statement with no updates | 1 August 2025 | 3 | |
| 12 August 2024 | Confirmation statement with no updates | 1 August 2024 | 3 | |
| 18 July 2024 | Accounts for a small company | 31 March 2024 | 18 | |
| 21 December 2023 | Termination of appointment of a director | 1 |
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