Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
GCP Programme Funding 1 Limited
- Incorporated
- 19 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2016
British
Born December 1969 (56)
Officer history (8 former)
17 June 2026
17 June 2026
17 June 2026
31 December 2025
31 December 2025
8 December 2023
8 December 2023
8 December 2023
8 December 2023
28 June 2021
4 February 2020
4 February 2020
4 February 2020
19 July 2016
19 July 2016
19 July 2016
19 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 08435196
Group structure 41 shown
Ownership group derived from the Companies House PSC register
GCP Asset Finance 1 Limited Owns 75–100% of shares
GCP Biogas 1 Limited Owns 75–100% of shares
GCP Biogas 2 Limited Owns 75–100% of shares
Iqb Debt Midco Limited Owns 75–100% of shares
Inchdairnie Renewable Energy Limited Owns 75–100% of shares
Savock Renewable Energy Limited Owns 75–100% of shares
Stracathro Renewable Energy Limited Owns 75–100% of shares
GCP Biomass 1 Ltd Owns 75–100% of shares
GCP Biomass 2 Limited Owns 75–100% of shares
GCP Biomass 3 Limited Owns 75–100% of shares
GCP Bridge Holdings Ltd Owns 75–100% of shares
Legolas Debt Holdco Limited Owns 75–100% of shares
GCP Cardale Pfi Ltd Owns 75–100% of shares
GCP Education 1 Limited Owns 75–100% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Holdings Limited Owns 75–100% of shares
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
GCP Green Energy 1 Limited Owns 75–100% of shares
GCP Healthcare 1 Limited Owns 75–100% of shares
Ume Pfi Investments Holding Limited Owns 75–100% of shares
Ume Pfi Investments Limited Owns 75–100% of shares
GCP Onshore Wind 3 Limited Owns 75–100% of shares
GCP Programme Funding 1 Limited This company Owns 75–100% of shares
Ibne Finco Ltd Owns 75–100% of shares
Ibne Devco Ltd Owns 75–100% of shares
GCP Rhi Boiler 1 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,097,000)
- Cash
- £540,000
- Turnover
- £18,253,000
- Profit Before Tax
- (£26,835,000)
- Current Ratio
- 18.2x
- Profit Margin
- -147%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £190,522,000 | £206,045,000 | £119,430,196 | £109,411,670 |
| Cash | £540,000 | £1,088,000 | £526,390 | £726,349 |
| Creditors (< 1 year) | £10,443,000 | £54,266,000 | £7,139,508 | £7,142,069 |
| Creditors (> 1 year) | £209,176,000 | £154,041,000 | £120,058,662 | £110,039,995 |
| Net Current Assets | £180,079,000 | £151,779,000 | £112,290,688 | £102,269,601 |
| Net Assets | (£29,097,000) | (£2,262,000) | (£7,767,974) | (£7,770,394) |
| Shareholder Funds | (£29,097,000) | (£2,262,000) | (£7,767,974) | (£7,770,394) |
| Turnover | £18,253,000 | £14,447,000 | ||
| Cost of Sales | £18,402,000 | £14,867,000 | ||
| Gross Profit | (£149,000) | (£420,000) | ||
| Admin Expenses | £18,000 | £218,000 | ||
| Operating Profit | (£26,835,000) | (£638,000) | ||
| Profit Before Tax | (£26,835,000) | (£638,000) | ||
| Tax | £0 | £0 | ||
| Profit for Period | (£26,835,000) | (£638,000) | ||
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 March 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director |
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