ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
20
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Nov 1983
Director • PSC
Director • Secretary • British • Lives in England • Born in Jun 1959
Director • Irish • Lives in Northern Ireland • Born in Sep 1962
Director • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Article Number Association (UK) Limited
David Neil Crapnell and Jack Griffin are mutual people.
Active
Association For Standards And Practices In Electronic Trade - Ean UK Limited
David Neil Crapnell and Jack Griffin are mutual people.
Active
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
2 Ferncroft Avenue Limited
Avishai Daniel Moor is a mutual person.
Active
The British Quality Foundation
Melinda Jane Johnson is a mutual person.
Active
College Of Sexual And Reproductive Healthcare
Ms Anne Catherine Godfrey 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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.47M
Increased by £654K (+4%)
Turnover
£15.12M
Decreased by £224K (-1%)
Employees
82
Increased by 7 (+9%)
Total Assets
£23.94M
Decreased by £142K (-1%)
Total Liabilities
-£13.92M
Decreased by £319K (-2%)
Net Assets
£10.02M
Increased by £177K (+2%)
Debt Ratio (%)
58%
Decreased by 0.98% (-2%)
Latest Activity
Mr Mark Ian Gillott Appointed
6 Months Ago on 1 May 2025
Sarah Anne Atkins Resigned
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Mr Jack Griffin Appointed
1 Year 4 Months Ago on 29 Jun 2024
Mr Jack Griffin Appointed
1 Year 4 Months Ago on 29 Jun 2024
David Neil Crapnell Resigned
1 Year 4 Months Ago on 28 Jun 2024
David Neil Crapnell Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Gavin John Boyle Resigned
1 Year 11 Months Ago on 9 Nov 2023
Get Credit Report
Discover GS1 UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Full accounts made up to 30 June 2024
Submitted on 14 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of David Neil Crapnell as a director on 28 June 2024
Submitted on 1 Jul 2024
Termination of appointment of David Neil Crapnell as a secretary on 28 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Jack Griffin as a director on 29 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Jack Griffin as a secretary on 29 June 2024
Submitted on 1 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year