GPG MARCH 2004 LIMITED
🌳Matureactive
05070294 · ltd · incorporated 2004-03-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (3 active, 20 linked, 12 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2025-09-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➕OATEN, Andrew Peter appointeddirector
- 2022-12-31➕SOAL, Jeffrey Stuart Bertram appointeddirector
- 2022-12-31➖GUNNINGHAM, James Douglas resigneddirector
- 2022-12-31➖KIDD, Nicholas James resigneddirector
- 2022-12-31➖READE, Richard Charles resigneddirector
- 2022-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-27➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-secretary
- 2019-09-27➕GUNNINGHAM, James Douglas appointeddirector
- 2019-09-27➕READE, Richard Charles appointeddirector
- 2019-09-27➖STOCKWELL, Andrew James resigneddirector
- 2018-02-28➖BARLOW, Charles Frederick resigneddirector
- 2018-02-28➕KIDD, Nicholas James appointeddirector
- 2016-10-25➕KERMALLI, Arif appointeddirector
- 2016-10-25➕BARLOW, Charles Frederick appointeddirector
- 2016-10-25➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-director
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2016-04-06➕STOCKWELL, Andrew James appointeddirector
- 2014-07-14➕HOWES, Richard David appointeddirector
- 2014-06-30➖HEALY, Christopher William resignedsecretary
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-secretary
- 2014-06-30➖TARN, Nicholas James resigneddirector
- 2014-03-31➕HEALY, Christopher William appointedsecretary
- 2014-03-31➖RUSSELL, James Richard resignedsecretary
- 2014-03-31➖RUSSELL, James Richard resigneddirector
- 2014-03-31➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-director
- 2006-05-31➖GLEAVE, Clinton John Raymond resigneddirector
- 2006-05-31➕TARN, Nicholas James appointeddirector
- 2004-03-29➕RUSSELL, James Richard appointedsecretary
- 2004-03-29➖OFFICE ORGANIZATION & SERVICES LIMITED resignedcorporate-secretary
- 2004-03-29➕GLEAVE, Clinton John Raymond appointeddirector
- 2004-03-29➕RUSSELL, James Richard appointeddirector
- 2004-03-29➖PEREGRINE SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 2004-03-22➕OFFICE ORGANIZATION & SERVICES LIMITED appointedcorporate-secretary
Showing most recent 50 of 56 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
S G Warburg Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
S G Warburg Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
GPG MARCH 2004 LIMITED
This company · 05070294
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
S G Warburg Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 55 CAMBRIDGE GROVE LIMITED→ 04908181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 88 GLOUCESTER AVENUE LTD→ 10342554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 91 LEONARD ST MANAGEMENT LTD→ 13793766 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 96 CLUB LIMITED→ 07222981 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 999 MEDICAL LOCUMS LIMITED→ 05086750 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| A2 EMPLOYEE TRUSTEE LIMITED→ 10429483 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AA CARE CONSORTIUM LTD→ 17073790 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAA GLOBAL RESOURCE LTD→ 14558743 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAG TRAFFIC MANAGEMENT LIMITED→ 08647071 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AAZURE GROUP LIMITED→ 11173545 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-03-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11
Officers (3 active · 17 resigned)
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-10-25
View their other companies + combined net worth →
OATEN, Andrew Peter→
Activedirector · ~44y · appointed 2022-12-31
View their other companies + combined net worth →
SOAL, Jeffrey Stuart Bertram→
Activedirector · ~52y · appointed 2022-12-31
View their other companies + combined net worth →
HEALY, Christopher William→
Resignedsecretary · appointed 2014-03-31 · resigned 2014-06-30
RUSSELL, James Richard→
Resignedsecretary · appointed 2004-03-29 · resigned 2014-03-31
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-06-30 · resigned 2019-09-27
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2004-03-22 · resigned 2004-03-29
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-03-11 · resigned 2004-03-22
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-03-11 · resigned 2004-03-11
BARLOW, Charles Frederick→
Resigneddirector · ~69y · appointed 2016-10-25 · resigned 2018-02-28
GLEAVE, Clinton John Raymond→
Resigneddirector · ~79y · appointed 2004-03-29 · resigned 2006-05-31
GUNNINGHAM, James Douglas→
Resigneddirector · ~66y · appointed 2019-09-27 · resigned 2022-12-31
HOWES, Richard David→
Resigneddirector · ~57y · appointed 2014-07-14 · resigned 2016-04-06
KIDD, Nicholas James→
Resigneddirector · ~49y · appointed 2018-02-28 · resigned 2022-12-31
READE, Richard Charles→
Resigneddirector · ~53y · appointed 2019-09-27 · resigned 2022-12-31
RUSSELL, James Richard→
Resigneddirector · ~73y · appointed 2004-03-29 · resigned 2014-03-31
STOCKWELL, Andrew James→
Resigneddirector · ~60y · appointed 2016-04-06 · resigned 2019-09-27
TARN, Nicholas James→
Resigneddirector · ~61y · appointed 2006-05-31 · resigned 2014-06-30
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-director · appointed 2014-03-31 · resigned 2016-10-25
PEREGRINE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-03-11 · resigned 2004-03-29
Click a director name to see their full track record across all companies.
Recent filings (99 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-dormant
accounts · AA
2023-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-24