Gcuk Owner Ltd

Active11970895 Private limited company
Incorporated
30 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Benjamin Jason Weprin
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born December 1979 (46)
Corporate Secretary · Appointed 30 May 2025
Director · Appointed 17 May 2021
American
Born March 1982 (44)
Director · Appointed 15 July 2019
American
Born July 1979 (47)
Director · Appointed 30 April 2019
American
Born June 1978 (48)
Officer history (3 former)
31 March 2026
Appointed Cummings, James Robert Warren as Director
31 March 2026
Resigned Petersen, Justin David as Director
1 June 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
30 May 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 May 2021
Appointed Hassberger, Eric Donald as Director
17 May 2021
Appointed Petersen, Justin David as Director
14 May 2021
Resigned Stephens, Patrick James as Director
15 July 2019
Appointed Weprin, Andrew Jay as Director
15 July 2019
Appointed Stephens, Patrick James as Director
20 June 2019
Appointed Broughton Secretaries Limited as Corporate Secretary
30 April 2019
Appointed Weprin, Benjamin Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2019
Has significant influence or control
American
Born June 1978 (48)

Holdings 2

Companies where Gcuk Owner Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£573,658)
Profit
(£5,026,872)
Employees
45
Debt Ratio
101%
Current Ratio
0.6x

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2019 2020 2022 2023 2024 £29,702,456 £14,171,596 £9,851,729 £4,453,214 (£573,658)
Balance sheet detail
202420232022202120202019
Fixed Assets£56,000,001£56,000,001£56,000,001£56,000,000£69,120,715
Current Assets£18,810,278£19,939,931£20,908,704£20,851,796£19,362,696
Debtors£1,472,134
Cash£0
Creditors (< 1 year)£33,574,633£27,908,389£67,056,976£25,285,689£21,976,841£1,938,736
Creditors (> 1 year)£41,809,304£43,578,329£39,704,029£39,214,259£38,951,657
Net Current Assets(£14,764,355)(£7,968,458)(£46,148,272)(£4,433,893)(£2,614,145)(£466,602)
Net Assets(£573,658)£4,453,214£9,851,729£14,171,596£29,702,456
Shareholder Funds(£573,658)£4,453,214£9,851,729£11,862,078£14,171,596£29,702,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Director's details changed
7 July 2026Confirmation statement with no updates1 July 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
8 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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