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Gea Mechanical Equipment UK Limited

Gea Mechanical Equipment UK Limited is an active company incorporated on 22 September 1958 with the registered office located in Milton Keynes, Buckinghamshire. Gea Mechanical Equipment UK Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00611624
Private limited company
Age
67 years
Incorporated 22 September 1958
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Westfalia House, Old Wolverton
Road, Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5PY
Same address for the past 20 years
Telephone
01908576500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1967
Director • Turkish • Lives in UK • Born in Aug 1986
Director • German • Lives in England • Born in Jul 1991
Gea Group Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy John Donbavand and Ozgur OZ are mutual people.
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Gea Grenco Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
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Gea Refrigeration UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
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Gea Group Holdings (UK) Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Food Solutions UK & Ireland Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
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Milfos UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
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Venture Dairy Services Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.79M
Increased by £3.75M (+16%)
Employees
76
Increased by 8 (+12%)
Total Assets
£20.22M
Decreased by £5.59M (-22%)
Total Liabilities
-£10.21M
Decreased by £8.21M (-45%)
Net Assets
£10.01M
Increased by £2.61M (+35%)
Debt Ratio (%)
50%
Decreased by 20.85% (-29%)
Latest Activity
Confirmation Submitted
18 Days Ago on 13 Oct 2025
Timothy John Donbavand Resigned
3 Months Ago on 7 Jul 2025
Mr Ozgur Oz Appointed
3 Months Ago on 7 Jul 2025
Mr Namik Mert Tekin Appointed
11 Months Ago on 12 Nov 2024
Gea Group Holdings (Uk) Limited (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Gea Group Holdings (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Timothy John Donbavand as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Ozgur Oz as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Namik Mert Tekin as a director on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Gea Group Holdings (Uk) Limited as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of Gea Group Holdings (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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