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Gablesea Limited

Gablesea Limited is an active company incorporated on 20 May 1976 with the registered office located in Leeds, West Yorkshire. Gablesea Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01259550
Private limited company
Age
49 years
Incorporated 20 May 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Howley Park Industrial Estate
Howley Park Road East
Morley
Leeds
LS27 0BN
Same address for the past 15 years
Telephone
01132526611
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1947
Secretary • Director • Accountant • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gablesea Glass Fibre Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
Servemet (N.W.) Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
Service Metals (Midlands) Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
Service Metals (South) Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
Service Metals (North) Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
Morley Hotels And Leisure Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
Service Metals (East Anglia) Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
J.B. Components Limited
Graham Patrick Wilson, Mr John Marshall Winn, and 1 more are mutual people.
Active
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
£1.84M
Increased by £495K (+37%)
Turnover
£20.35M
Decreased by £360K (-2%)
Employees
73
Decreased by 3 (-4%)
Total Assets
£11.24M
Increased by £799K (+8%)
Total Liabilities
-£5.92M
Increased by £238K (+4%)
Net Assets
£5.33M
Increased by £561K (+12%)
Debt Ratio (%)
53%
Decreased by 1.75% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Graham Patrick Wilson (PSC) Resigned
9 Months Ago on 13 Dec 2024
Graham Patrick Wilson Resigned
9 Months Ago on 13 Dec 2024
Miss Carole Jane Barrick Details Changed
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Philip Anthony Snowden Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Miss Carole Jane Barrick Appointed
1 Year 9 Months Ago on 14 Dec 2023
Graham Patrick Wilson Resigned
1 Year 9 Months Ago on 14 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Cessation of Graham Patrick Wilson as a person with significant control on 13 December 2024
Submitted on 4 Feb 2025
Termination of appointment of Graham Patrick Wilson as a director on 13 December 2024
Submitted on 4 Feb 2025
Director's details changed for Miss Carole Jane Barrick on 10 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Philip Anthony Snowden as a director on 30 April 2024
Submitted on 7 May 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Termination of appointment of Graham Patrick Wilson as a secretary on 14 December 2023
Submitted on 14 Dec 2023
Appointment of Miss Carole Jane Barrick as a secretary on 14 December 2023
Submitted on 14 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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