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GS1 UK Limited

GS1 UK Limited is an active company incorporated on 27 April 1976 with the registered office located in London, City of London. GS1 UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01256140
Private limited by guarantee without share capital
Age
49 years
Incorporated 27 April 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Hasilwood House
60 Bishopsgate
London
EC2N 4AW
England
Same address for the past 8 years
Telephone
02070923555
Email
Available in Endole App
Website
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in Mar 1990
Director • Irish • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl (Doordrop Media) Limited
Ian David Keilty is a mutual person.
Active
Whistl Group Limited
Ian David Keilty is a mutual person.
Active
Whistl Marketing Services Group Limited
Ian David Keilty is a mutual person.
Active
The British Quality Foundation
Melinda Jane Johnson is a mutual person.
Active
College Of Sexual And Reproductive Healthcare
Anne Catherine Godfrey is a mutual person.
Active
Hackney Council For Voluntary Service
Jack Griffin is a mutual person.
Active
Whistl Fulfilment (Gateshead) Limited
Ian David Keilty is a mutual person.
Active
Whistl Fulfilment (South West) Limited
Ian David Keilty is a mutual person.
Active
Brands
GS1 UK
GS1 UK is a not-for-profit organisation that provides standards and services to help businesses identify, capture, and share product information.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£17.56M
Increased by £87K (0%)
Turnover
£15.31M
Increased by £199K (+1%)
Employees
87
Increased by 5 (+6%)
Total Assets
£25.59M
Increased by £1.65M (+7%)
Total Liabilities
-£15.36M
Increased by £1.45M (+10%)
Net Assets
£10.23M
Increased by £206K (+2%)
Debt Ratio (%)
60%
Increased by 1.9% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Tirenioluwa Ladega Appointed
1 Month Ago on 25 Nov 2025
Miss Stephanie Amanda Buttery Appointed
1 Month Ago on 25 Nov 2025
Avishai Daniel Moor Resigned
1 Month Ago on 25 Nov 2025
Patrick Pondaven Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Mr Mark Ian Gillott Appointed
8 Months Ago on 1 May 2025
Sarah Anne Atkins Resigned
8 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Get Credit Report
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Documents
Appointment of Tirenioluwa Ladega as a director on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Avishai Daniel Moor as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Miss Stephanie Amanda Buttery as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Patrick Pondaven as a director on 25 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 1 Dec 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 31 Oct 2025
Appointment of Mr Mark Ian Gillott as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Sarah Anne Atkins as a director on 17 April 2025
Submitted on 12 May 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year