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Gunnebo Entrance Control Limited

Gunnebo Entrance Control Limited is an active company incorporated on 23 May 1951 with the registered office located in . Gunnebo Entrance Control Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00495726
Private limited company
Age
74 years
Incorporated 23 May 1951
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Gate House Ashdown Business Park
Michael Way
Maresfield
East Sussex
TN22 2DU
England
Same address for the past 4 years
Telephone
01902455111
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1974
Director • Spanish • Lives in Spain • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1978
Director • Managing Director • British • Lives in England • Born in Apr 1969
Director • Vice President Operations • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunnebo International Limited
Mr Nathan John Anstee, Timothy Paul Day, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.22M
Increased by £389K (+4%)
Turnover
£43.95M
Increased by £35.21M (+403%)
Employees
105
Increased by 57 (+119%)
Total Assets
£41.7M
Decreased by £323K (-1%)
Total Liabilities
-£29.29M
Increased by £1.81M (+7%)
Net Assets
£12.41M
Decreased by £2.13M (-15%)
Debt Ratio (%)
70%
Increased by 4.84% (+7%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Charles James Andrews Appointed
8 Months Ago on 1 Mar 2025
Timothy Paul Day Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 8 Feb 2024
Ms Blanca Sebastia Sancho Appointed
1 Year 9 Months Ago on 17 Jan 2024
Olof Harald Mix (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Timothy Paul Day as a director on 1 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Charles James Andrews as a director on 1 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Registration of charge 004957260003, created on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Ms Blanca Sebastia Sancho as a director on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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