GT HOLDCO LIMITED

Company Registration Number:
15689975 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2025

Period of accounts

Start date: 29 April 2024

End date: 31 March 2025

GT HOLDCO LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

GT HOLDCO LIMITED

Directors' report period ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Principal activities of the company

The principal activity of the Company during the period was as a holding entity for an interest in a UK based partnership providing cost, project and infrastructure consulting and management services across the built environment.



Directors

The director shown below has held office during the whole of the period from
29 April 2024 to 31 March 2025

Robert Armstrong

The director shown below has held office during the period of
5 August 2024 to 31 March 2025

Attilio Commisso

The director shown below has held office during the whole of the period from
29 April 2024 to 31 March 2025

Bradley Henncik

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
30 December 2025

And signed on behalf of the board by:
Name: Robert Armstrong
Status: Director

GT HOLDCO LIMITED

Profit And Loss Account

for the Period Ended 31 March 2025

11 months to 31 March 2025


£
Turnover: 0
Cost of sales: 0
Gross profit(or loss): 0
Administrative expenses: ( 224,000 )
Other operating income: 6,000,000
Operating profit(or loss): 5,776,000
Interest payable and similar charges: ( 4,333,000 )
Profit(or loss) before tax: 1,443,000
Tax: ( 1,220,000 )
Profit(or loss) for the financial year: 223,000

GT HOLDCO LIMITED

Balance sheet

As at 31 March 2025

Notes 11 months to 31 March 2025


£
Fixed assets
Investments: 3 281,712
Total fixed assets: 281,712
Current assets
Cash at bank and in hand: 3,054
Total current assets: 3,054
Net current assets (liabilities): 3,054
Total assets less current liabilities: 284,766
Creditors: amounts falling due after more than one year: 4 ( 190,485 )
Accruals and deferred income: ( 2,830 )
Total net assets (liabilities): 91,451
Capital and reserves
Called up share capital: 91,228
Profit and loss account: 223
Total Shareholders' funds: 91,451

The notes form part of these financial statements

GT HOLDCO LIMITED

Balance sheet statements

For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 30 December 2025
and signed on behalf of the board by:

Name: Robert Armstrong
Status: Director

The notes form part of these financial statements

GT HOLDCO LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

GT HOLDCO LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Employees

    11 months to 31 March 2025
    Average number of employees during the period 0

GT HOLDCO LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

3. Fixed assets investments note

On August 2, 2024, the Company acquired an interest in Gardiner & Theobald LLP, a UK based partnership providing cost, project and infrastructure consulting and management services across the built environment, for cash consideration paid at closing, and certain deferred and contingent amounts payable at future dates.

GT HOLDCO LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

4. Creditors: amounts falling due after more than one year note

11 months to 31 March 2025
£
Other creditors 190,485
Total 190,485

GT HOLDCO LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

5. Financial Commitments

The loan was advanced to the Company by the Company’s parent and bears interest at a rate equal to the Sterling Overnight Index Average rate published by the Bank of England plus 3.5%. The loan has a maturity of July 29, 2027.