Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Damson (GP) Limited
- Incorporated
- 19 November 2008 (17 years)
- Previously known as
- Tesco Jade (GP) Limited (until 5 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonAngel CourtLondonEC2R 7HJ
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2024
British
Born April 1987 (39)
Corporate Director · Appointed 23 May 2024
Corporate Director · Appointed 23 May 2024
Tmf Group Secretaries (Jersey) Limited
Corporate Secretary · Appointed 21 November 2013
Officer history (25 former)
23 May 2024
23 May 2024
23 May 2024
23 May 2024
23 May 2024
23 May 2024
23 May 2024
16 May 2024
21 October 2022
21 October 2022
Resigned Jiang, Meng, Ms. as Director
21 October 2022
30 June 2022
14 April 2021
13 January 2021
21 July 2020
10 January 2020
Appointed Jiang, Meng, Ms. as Director
10 January 2020
10 January 2020
10 January 2020
13 November 2018
13 November 2018
12 April 2018
12 April 2018
Resigned Nicholson, Michael James as Director
10 October 2016
16 June 2016
16 June 2016
Resigned Sun, Guozhuo as Director
19 October 2015
15 October 2015
21 November 2013
Appointed Tmf Group Secretaries (Jersey) Limited as Corporate Secretary
16 October 2013
Appointed Nicholson, Michael James as Director
8 May 2013
8 May 2013
8 May 2013
8 May 2013
8 May 2013
8 May 2013
Appointed Sun, Guozhuo as Director
8 May 2013
8 May 2013
22 August 2012
22 August 2012
22 August 2012
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15554737
Former controllers (9)
23 May 2024
Ceased Tesco Pension Trustee Limited — Owns 25–50% of shares
23 May 2024
Ceased State Administration of Foreign Exchange — Owns 25–50% of shares
21 February 2020
Ceased Northern Trust (Guernsey) Limited As Trustee of the M&G Secured Property Income Fund — Owns 25–50% of shares
15 August 2019
Ceased State Council of the People's Republic of China — Owns 25–50% of shares
20 November 2017
Ceased Kinya Wanz Investment Limited — Owns 25–50% of shares
16 April 2016
Ceased Kinya Wanz Investment Limited — Owns 25–50% of shares
6 April 2016
Ceased Kleinwort Benson (Guernsey) Limited As Trustee of M&G Secured Property Income Fund — Owns 25–50% of shares
6 April 2016
Ceased State Administration of Foreign Exchange — Owns 25–50% of shares
6 April 2016
Ceased State Administration of Foreign Exchange — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Damson (GP) Limited This company Owns 75–100% of shares
Damson (Nominee) Limited 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
- £92,025
- Cash
- £13,127
- Turnover
- £31,668
- Profit Before Tax
- £31,269
- Debt Ratio
- 13%
- Current Ratio
- 1.9x
- Profit Margin
- 99%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £88,011 | £73,393 | £100,530 |
| Current Assets | £17,461 | £127,825 | £112,435 |
| Debtors | £4,334 | £3,605 | £3,890 |
| Cash | £13,127 | £124,220 | £108,545 |
| Creditors (< 1 year) | £9,132 | £5,767 | £2,843 |
| Creditors (> 1 year) | £0 | £1,536 | £0 |
| Net Current Assets | £8,329 | £122,058 | £109,592 |
| Net Assets | £92,025 | £193,915 | £201,316 |
| Shareholder Funds | £92,025 | £193,915 | £201,316 |
| Turnover | £31,668 | (£11,699) | (£22,251) |
| Cost of Sales | £0 | £48 | £217 |
| Gross Profit | £31,668 | (£11,747) | (£22,468) |
| Admin Expenses | £399 | £0 | £0 |
| Operating Profit | £31,269 | (£11,747) | (£22,468) |
| Profit Before Tax | £31,269 | (£11,747) | (£22,468) |
| Tax | £5,942 | £4,346 | £6,512 |
| Profit for Period | £25,327 | (£7,401) | (£15,956) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registration of a charge | |||
| 11 August 2026 | Registration of a charge | |||
| 10 August 2026 | Registration of a charge | |||
| 10 August 2026 | Registration of a charge | |||
| 10 August 2026 | Registration of a charge |
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