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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 74 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00502669
Private limited company
Age
74 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
(3 months ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
31 Mar
⟶
29 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Gist Limited
Contact
Update Details
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
Companies in W2 1NW
Telephone
01162785796
Email
Available in Endole App
Website
Gistworld.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kevin John Bennett
Director • British • Lives in England • Born in Aug 1969
Keith Russell
Director • Accountant • British • Lives in England • Born in Aug 1968
Alexander Michael Freudmann
Director • British • Lives in England • Born in Oct 1977
Lawrence Richard Christensen
Director • British • Lives in England • Born in Jun 1943
Nick James Folland
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marks & Spencer Simply Foods Limited
Alexander Michael Freudmann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Dec 2025
Charge Satisfied
27 Days Ago on 10 Dec 2025
Charge Satisfied
27 Days Ago on 10 Dec 2025
Charge Satisfied
29 Days Ago on 8 Dec 2025
Charge Satisfied
29 Days Ago on 8 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Sean Dowling Jones Resigned
3 Months Ago on 1 Oct 2025
Kevin John Bennett Appointed
3 Months Ago on 24 Sep 2025
Sean Dowling Jones Appointed
9 Months Ago on 31 Mar 2025
Nicholas Daniel Hay Resigned
9 Months Ago on 31 Mar 2025
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 28 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 28 Dec 2025
Satisfaction of charge 005026690004 in full
Submitted on 10 Dec 2025
Satisfaction of charge 005026690003 in full
Submitted on 10 Dec 2025
Satisfaction of charge 005026690002 in full
Submitted on 8 Dec 2025
Satisfaction of charge 005026690005 in full
Submitted on 8 Dec 2025
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
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Repayment History
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