- Companies
- Property developers
- Borehamwood
- GPX Holdings Limited
GPX Holdings Limited
- Company number
- 00374458
- Incorporated
- 12 Jun 194284 years trading
- Registered office
- Spitalfields House 1ST Floor, Stirling Way, Borehamwood, WD6 2FX
- Nature of business
- Development of building projects
GPX Holdings Limited is a 84-year-old private limited company registered in Borehamwood, company number 00374458, one of 225 property development companies in Borehamwood. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £327K (+3.8%) on the year before, to £8.9M.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £2.2M against £306K owed within a year: 7.2 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £8.9M | £278K | £2.2M | £306K | 2 |
| 31 Jul 2024 | £8.6M | £95K | £1.9M | £323K | 2 |
| 31 Jul 2023 | £8.2M | £237K | £1.6M | £452K | 2 |
| 31 Jul 2022 | £7.9M | £599K | £1.1M | £417K | 2 |
| 31 Jul 2021 | £7.5M | £479K | £901K | £580K | 2 |
| 31 Jul 2020 | £7.2M | £370K | £515K | £570K | 2 |
| 31 Jul 2019 | £7M | £525K | £527K | £761K | |
| 31 Jul 2018 | £6.8M | £532K | £972K | ||
| 31 Jul 2017 | £5.4M | £456K | £1.2M | ||
| 31 Jul 2016 | £4.7M | £329K | £1.3M |
Who runs and owns GPX Holdings Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| A*** G*** | Director | before Sep 1992 |
| M*** G*** | Director | Mar 1997 |
| A*** G*** | Secretary | Aug 2011 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** B*** | Secretary | Sep 1994 | Jul 2011 |
| F*** G*** | Secretary | Sep 1994 | |
| J*** B*** | Director | Sep 1994 | Feb 2002 |
| P*** G*** | Director | Oct 1993 | Feb 2002 |
| F*** G*** | Director | Mar 1997 | |
| J*** G*** | Director | Mar 1997 |
People with significant control (4)
Charges (secured borrowing)
All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Satisfied Sep 2008 | Sep 1990 |
| Lloyds Bank PLC | Satisfied Sep 2008 | Oct 1984 |
| Lloyds Bank PLC | Satisfied Sep 2008 | Dec 1977 |
| Lloyds Bank PLC | Satisfied Sep 2008 | Jun 1972 |
Where GPX Holdings Limited is registered
The registered office is in Borehamwood (WD6), in the Hertsmere local authority area, East of England. Show WD6 2FX on a map.
Other trade companies in WD6
- Blackstone Builders LtdBuilders
- Clements Hall (Contracts) LtdFloor and wall tilers
- P & P Roofing & Guttering LimitedProperty developers
- Stern Landscaping LtdLandscapers and gardeners
- Complete Paint & Decor LtdPainters and decorators
- 1ST Response Plumbing and Heating LimitedPlumbers and heating engineers
- Ideal Casa Construction LtdInstallers
- Gallop Construction LimitedBuilders
Also registered at this address
16 other companies use the same registered office as GPX Holdings Limited.
- Bexwell Construction LimitedBuilders
- Redington Capital LimitedProperty developers
- Redington Developments (Alperton) LimitedProperty developers
- Redington Developments (Athlon Road) LimitedProperty developers
- Redington Developments (Brentford) LimitedProperty developers
- Redington Developments (Brentwood) LimitedProperty developers
- Redington Developments (Buckle Street) LimitedProperty developers
- Redington Developments (Garage) LimitedProperty developers
- Redington Developments (GQ) LimitedProperty developers
- Redington Developments (Hendon) LimitedProperty developers
- Redington Developments (Slaters) LimitedProperty developers
- Redington Developments (Wembley) LimitedProperty developers
- Regentrack LimitedProperty developers
- Rostrack LimitedProperty developers
- The Alpha Group 7C LimitedRepair services
- Varis Developments LimitedProperty developers
What happens if GPX Holdings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Aug 2027 | £200 |
| 3 months late | 31 Oct 2027 | another £200 |
| 6 months late | 31 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00374458
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 June 1942 (84 years ago)
- Registered office
- Spitalfields House 1ST Floor, Stirling Way, Borehamwood, WD6 2FX
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 July (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 30 September 2025
- Charges (mortgages)
- 0 outstanding of 4 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Borehamwood
Other active property development companies registered in Borehamwood.
- Griggs (Acorns) Limited2024
- Griggs (Bentley Heath) Limited2022
- Griggs (Borehamwood) Limited2021
- Griggs (Bushey 2) Limited2025
- Griggs (Bushey) Limited2024
- Griggs (Freeholds) Limited2019
- Griggs (Office) Limited2019
- Griggs (Options) Limited2019
All property development companies in Borehamwood · All trades in Borehamwood · Property developers across the UK
Frequently asked questions
When are GPX Holdings Limited's accounts due?
GPX Holdings Limited's next accounts are due at Companies House by 30 April 2027 (in 199 days), covering the period to 31 July 2026.
When is GPX Holdings Limited's CT600 due?
The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is GPX Holdings Limited still trading?
GPX Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does GPX Holdings Limited do?
GPX Holdings Limited is registered under Development of building projects (SIC 41100).
How old is GPX Holdings Limited?
GPX Holdings Limited was incorporated on 12 June 1942, 84 years ago.
Who runs GPX Holdings Limited?
GPX Holdings Limited has 2 active directors, the longest-serving appointed in Mar 1997. Their names and service addresses are on the Companies House register.
Who owns GPX Holdings Limited?
4 people or companies have significant control of GPX Holdings Limited: an individual (has significant influence or control); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if GPX Holdings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View GPX Holdings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.