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Gosselin UK Limited

Gosselin UK Limited is an active company incorporated on 1 April 1974 with the registered office located in Dartford, Greater London. Gosselin UK Limited was registered 51 years ago.
Status
Active
Active since 37 years ago
Company No
01165167
Private limited company
Age
51 years
Incorporated 1 April 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
International House
19 Kennet Road
Dartford
DA1 4QN
England
Address changed on 14 May 2025 (5 months ago)
Previous address was Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ United Kingdom
Telephone
02076224393
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Apr 1958
Director • British • Lives in UK • Born in Jun 1983
Director • Managing Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Gosselin Mobility UK Limited
Marc Smet, Jason Ian Herbert, and 1 more are mutual people.
Active
Kelerbay Limited
Jason Ian Herbert and Simon Guy Norrington are mutual people.
Active
Advanced Removals & Storage Limited
Jason Ian Herbert and Simon Guy Norrington are mutual people.
Active
Britannia Movers International Plc
Ian Alexander McIntosh Adams is a mutual person.
Active
Britannia Record Management Limited
Ian Alexander McIntosh Adams is a mutual person.
Active
Britannia Self Storage Limited
Ian Alexander McIntosh Adams is a mutual person.
Active
Britannia Movers Limited
Ian Alexander McIntosh Adams is a mutual person.
Active
Intermove Systems Limited
Ian Alexander McIntosh Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394.76K
Decreased by £7.29K (-2%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 6 (-18%)
Total Assets
£2.83M
Increased by £11.83K (0%)
Total Liabilities
-£2.6M
Decreased by £78.46K (-3%)
Net Assets
£235.64K
Increased by £90.29K (+62%)
Debt Ratio (%)
92%
Decreased by 3.16% (-3%)
Latest Activity
Mr Simon Guy Norrington Appointed
2 Months Ago on 21 Aug 2025
Mr Jason Ian Herbert Appointed
2 Months Ago on 21 Aug 2025
Iain Alexander Mcintosh Adams Resigned
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 14 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Ms Emma Louise Lightfoot Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Iain Alexander Mcintosh Adams as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Jason Ian Herbert as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Guy Norrington as a director on 21 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jun 2025
Registered office address changed from Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ United Kingdom to International House 19 Kennet Road Dartford DA1 4QN on 14 May 2025
Submitted on 14 May 2025
Registration of charge 011651670004, created on 1 May 2025
Submitted on 8 May 2025
Satisfaction of charge 2 in full
Submitted on 24 Apr 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 May 2024
Repayment History
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