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Gist Limited

Gist Limited is an active company incorporated on 22 December 1951 with the registered office located in London, Greater London. Gist Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00502669
Private limited company
Age
73 years
Incorporated 22 December 1951
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Waterside House
35 North Wharf Road
London
W2 1NW
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was Forge 43 Church Street West Woking Surrey GU21 6HT England
Telephone
01162785796
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1943
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks & Spencer Simply Foods Limited
Alexander Michael Freudmann is a mutual person.
Active
Nick Hay Associates Limited
Nicholas Daniel Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£19.2M
Increased by £13.82M (+257%)
Turnover
£558.93M
Decreased by £171.22M (-23%)
Employees
5.57K
Decreased by 402 (-7%)
Total Assets
£285.43M
Increased by £43.89M (+18%)
Total Liabilities
-£114.05M
Increased by £27.71M (+32%)
Net Assets
£171.38M
Increased by £16.17M (+10%)
Debt Ratio (%)
40%
Increased by 4.21% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Sean Dowling Jones Resigned
1 Month Ago on 1 Oct 2025
Kevin John Bennett Appointed
1 Month Ago on 24 Sep 2025
Sean Dowling Jones Appointed
7 Months Ago on 31 Mar 2025
Nicholas Daniel Hay Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Sean Dowling Jones as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Kevin John Bennett as a director on 24 September 2025
Submitted on 1 Oct 2025
Appointment of Sean Dowling Jones as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Nicholas Daniel Hay as a director on 31 March 2025
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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