Les Parcs Gtm U.k. Limited
02539093 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-09-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2026-01-31 · next due 2027-02-14
Registered office
30 Old BaileyLondon
Ec4m 7au
Peer comparison
Compared against 180 UK companies in SIC 52290 (Other transportation support activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£577,103
↑2.0%
|
£565,879
↑4.6%
|
— |
£541,072
|
— |
| Gross profit |
£577,103
↑2.0%
|
£565,879
↑4.6%
|
— |
£541,072
|
— |
| Operating profit |
£7,692
↓34.7%
|
£11,785
↓3.5%
|
— |
£12,216
|
— |
| Profit before tax |
£17,639
↓15.5%
|
£20,882
↑31.7%
|
— |
£15,861
|
— |
| Profit / loss |
£13,196
↓17.0%
|
£15,895
↑13.1%
|
— |
£14,060
|
— |
| Balance sheet | |||||
| Current assets |
£487,177
↑1.4%
|
£480,488
↑1.1%
|
— |
£475,429
|
— |
| Cash |
£342,667
↑9.8%
|
£311,986
↓6.8%
|
— |
£334,573
|
— |
| Net current assets |
£448,501
↑3.0%
|
£435,305
↑3.8%
|
— |
£419,410
|
— |
| Net assets |
£448,501
↑3.0%
|
£435,305
↑3.8%
|
— |
£419,410
|
— |
| Equity |
£448,501
↑3.0%
|
£435,305
↑3.8%
|
£419,410
→0.0%
|
£419,410
↑3.5%
|
£405,350
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
— |
4
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (29)
- Thuries, Elisabeth Isabelle Roberte · Director appointed 2023-08-29
- Thierry, Wilfried Didier Charles · Director appointed 2012-05-10
- De Barros, Stephane · Director appointed 2020-01-29 resigned 2023-08-29
- Kownator, David · Director appointed 2018-12-11 resigned 2020-01-29
- Herring, Phillip David · Director appointed 2013-01-01 resigned 2018-12-11
- Pickard, Gary Charles · Director appointed 2011-08-08 resigned 2018-12-11
- Pickard, Gary Charles · Secretary appointed 2011-08-08 resigned 2018-12-11
- Michelmores Secretaries Limited · Corporate Secretary appointed 2015-10-12 resigned 2018-11-29
- Pichard, Ronan Pierre Yves · Director appointed 2012-05-10 resigned 2015-02-03
- Evans, Mark Robert · Director appointed 2006-06-07 resigned 2012-07-31
- Boutelier, Alexandra Florence · Director appointed 2010-12-20 resigned 2012-05-10
- Hankey, Nicholas · Director appointed 2008-03-06 resigned 2011-07-15
- Princet, Philippe Pierre Edouard · Director appointed 2003-03-26 resigned 2010-12-31
- Laroche, Renaud Marie Henry Leon · Director appointed 1998-08-25 resigned 2010-01-31
- Barber, Alistair Michael · Secretary appointed 2005-08-25 resigned 2008-03-05
- Taylor, Susan Jane · Director appointed 2003-12-23 resigned 2006-02-23
- Cartwright, Martin · Director appointed 2001-01-10 resigned 2003-12-19
- Poussin, Claude · Director appointed 2001-06-26 resigned 2003-03-06
- Harris, Karen · Secretary appointed 2000-11-03 resigned 2001-11-07
- Gauchet, Frederic · Director appointed 2001-06-26 resigned 2001-11-01
- Taylor, Timothy Robert · Director appointed 2001-01-10 resigned 2001-06-26
- Grand, Denis Joseph Francois · Director appointed 1999-12-23 resigned 2001-06-26
- Spanos, Peter Savvas · Secretary appointed 2000-06-19 resigned 2000-11-03
- Borel, Jean-Claude · Director appointed 1999-07-21 resigned 2000-01-10
- De Jaham, Bertrand Marie-Joseph Robert Hughes · Director appointed 1998-08-25 resigned 1999-12-23
- Pozzo Di Borgo, Jean · Director appointed 1997-11-28 resigned 1999-07-21
- Ravery, Francois · Director appointed 1997-04-02 resigned 1997-11-28
- Madelenat, Henri · Secretary resigned 1997-11-28
- Rouesse, Philippe · Director resigned 1997-04-02
People with significant control (2)
-
Indigo Infra Sa Ceased 2016-12-01Corporate Entity Psc · notified 2016-12-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement Ceased 2016-12-01Persons With Significant Control Statement · notified 2016-09-12
Recent filings (15)
- 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-23 Notification of a person with significant control statement PSC08 PSC
- 2026-02-23 Cessation of a person with significant control PSC07 PSC
- 2025-09-30 Full accounts AA Accounts
- 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Full accounts AA Accounts
- 2024-07-17 Change registered office address company with date old address new address AD01 Address
- 2024-05-16 Appointment of director AP01 Officers
- 2024-05-15 Termination director company with name termination date TM01 Officers
- 2024-02-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-03 Small-company accounts (paper) AA Accounts
- 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-10 Small-company accounts (paper) AA Accounts
- 2022-05-05 Change registered office address company with date old address new address AD01 Address
- 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register