Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
GPL Construction (UK) Limited
- Incorporated
- 24 February 2010 (16 years)
- Industry
- Other construction installation (43290) Other specialised construction activities n.e.c. (43999)
- Directors
- Adrian Tomlinson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Factory New RoadUpwellWisbechPE14 9AB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1988 (38)
Director · Appointed 24 March 2025
British
Born December 1975 (50)
Tomlinson, Adrian
Director · Appointed 1 March 2010
British
Born April 1965 (61)
Officer history (8 former)
24 March 2025
Resigned Tomlinson, Sara Jane as Secretary
24 March 2025
Resigned Owen, Steven John as Director
24 March 2025
24 March 2025
Resigned Davenport, Mark as Director
24 March 2025
31 March 2023
Resigned Tomlinson, Sara Jane as Director
1 November 2022
Appointed Owen, Steven John as Director
1 November 2022
Appointed Davenport, Mark as Director
8 July 2022
Resigned Lloyd, Toby Paul as Director
1 April 2020
Appointed Lloyd, Toby Paul as Director
9 March 2020
Appointed Tomlinson, Sara Jane as Director
9 March 2020
Appointed Tomlinson, Sara Jane as Secretary
9 March 2020
Resigned Clift, Claire as Secretary
9 March 2020
Resigned Clift, Claire Louise as Director
9 March 2020
Resigned Clift, Peter John as Director
1 March 2010
Appointed Tomlinson, Adrian as Director
24 February 2010
Appointed Clift, Claire as Secretary
24 February 2010
Appointed Clift, Claire Louise as Director
24 February 2010
Appointed Clift, Peter John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08379318
Corporate entity · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12841565
Former controllers (7)
24 March 2025
Ceased Steven John Owen — Owns 25–50% of shares
24 March 2025
Ceased Mark Davenport — Owns 25–50% of shares
20 March 2025
Ceased GPL Holdings Limited — Owns 25–50% of shares
20 March 2025
Ceased Sara Tomlinson — Has significant influence or control (as a firm)
20 March 2025
Ceased Adrian Tomlinson — Has significant influence or control (as a firm)
9 March 2020
Ceased Claire Clift — Owns 25–50% of shares
9 March 2020
Ceased Peter John Clift — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £713,758
- Cash
- £1,144,289
- Employees
- 7
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £40,357 | £76,684 | £96,132 |
| Current Assets | £1,486,469 | £1,857,967 | £1,361,706 |
| Debtors | £342,180 | £950,290 | £438,739 |
| Cash | £1,144,289 | £907,677 | £922,967 |
| Creditors (< 1 year) | £809,556 | £1,059,838 | £1,097,207 |
| Net Current Assets | £676,913 | £798,129 | £264,499 |
| Net Assets | £713,758 | £865,768 | £349,363 |
| Shareholder Funds | £713,758 | £865,768 | £349,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 23 July 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 April 2025 | Memorandum and Articles of Association | |||
| 4 April 2025 | Change of share class name or designation | |||
| 4 April 2025 | Particulars of variation of rights attached to shares |
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