P1 Reversions Limited

Active06064226 Private limited company
Incorporated
24 January 2007 (19 years)
Previously known as
Prestbury 1 Ten Limited (until 28 September 2007)
Newincco 654 Limited (until 13 February 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
George David Gilpin
Accounts type
Full
Region
Greater London
Address
6th Floor
125 Wood Street
6th Floor
London
EC2V 7AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gilpin, George David
Director · Appointed 20 September 2024
American
Born August 1978 (48)
Director · Appointed 21 November 2022
British
Born February 1970 (56)
Director · Appointed 12 June 2020
British
Born February 1973 (53)
Waystone Governance (UK) Limited
Corporate Secretary · Appointed 22 November 2017
Officer history (10 former)
20 September 2024
Appointed Gilpin, George David as Director
20 September 2024
Resigned Spinney, John Nicholas, Mr. as Director
21 November 2022
Resigned Northover, Matthew John as Director
21 November 2022
Appointed Wason, David Kevin as Director
12 June 2020
Appointed Berry, Andrew Martin as Director
21 May 2020
Resigned Devitt, Gavin, Mr. as Director
22 November 2017
Appointed Waystone Governance (UK) Limited as Corporate Secretary
22 November 2017
Appointed Northover, Matthew John as Director
22 November 2017
Appointed Spinney, John Nicholas, Mr. as Director
22 November 2017
Appointed Devitt, Gavin, Mr. as Director
22 November 2017
Resigned Leslau, Nicholas Mark as Director
22 November 2017
Resigned Gumm, Sandra Louise as Secretary
22 November 2017
Resigned Gumm, Sandra Louise as Director
22 November 2017
Resigned Evans, Timothy James as Director
31 January 2007
Appointed Evans, Timothy James as Director
31 January 2007
Appointed Gumm, Sandra Louise as Director
31 January 2007
Appointed Leslau, Nicholas Mark as Director
31 January 2007
Appointed Gumm, Sandra Louise as Secretary
31 January 2007
Resigned Olswang Cosec Limited as Corporate Secretary
31 January 2007
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
31 January 2007
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
24 January 2007
Appointed Olswang Cosec Limited as Corporate Secretary
24 January 2007
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
24 January 2007
Appointed Olswang Directors 2 Limited as Corporate Nominee 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 (2)
1 July 2020
Ceased Xyq Cayman Ltd — Owns 75–100% of shares
22 November 2017
Ceased Prestbury General Partner Limited — Owns 75–100% of shares

Financials

Net Assets
£8,764,000
Cash
£1,981,000
Turnover
£14,809,000
Profit Before Tax
(£655,000)
Employees
1
Debt Ratio
86%
Current Ratio
9.4x
Profit Margin
-4%
Return on Equity
-7%
Balance sheet detail
2023
Fixed Assets£57,734,000
Current Assets£4,702,000
Debtors£2,721,000
Cash£1,981,000
Creditors (< 1 year)£501,000
Creditors (> 1 year)£53,171,000
Net Current Assets£4,201,000
Net Assets£8,764,000
Shareholder Funds£8,764,000

Turnover£14,809,000
Cost of Sales£13,536,000
Gross Profit£1,273,000
Admin Expenses£618,000
Operating Profit£1,666,000
Profit Before Tax(£655,000)
Tax£0
Profit for Period(£655,000)

Filings 92

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 March 2026
21 April 2026Replacement filing for the appointment of a director
21 April 2026Confirmation statement with no updates7 January 2026
7 March 2026Compulsory strike-off action has been discontinued
4 March 2026Full accounts31 March 2025
Show all 92 filings

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