ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gate Gourmet Holdings U.K. Limited

Gate Gourmet Holdings U.K. Limited is an active company incorporated on 22 August 1986 with the registered office located in Ashford, Surrey. Gate Gourmet Holdings U.K. Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02049346
Private limited company
Age
39 years
Incorporated 22 August 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ash House
Littleton Road
Ashford
TW15 1TZ
England
Same address for the past 5 years
Telephone
02087576400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jul 1970
Director • Managing Director • British • Lives in England • Born in Sep 1977
Director • Cfo North-West Europe • German • Lives in Germany • Born in Sep 1985
Director • President And MD Nwe Region • Dutch • Lives in Switzerland • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gate Gourmet London Limited
Mr Adrian Wilhelm Guido Vogt, Mr Nicholas Alexander Thomas, and 2 more are mutual people.
Active
Gate Gourmet Support Services UK Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg, Mr Adrian Wilhelm Guido Vogt, and 2 more are mutual people.
Active
Fernley (Heathrow) Limited
Mr Adrian Wilhelm Guido Vogt, Mr Nicholas Alexander Thomas, and 2 more are mutual people.
Active
Specialist Airport Services Limited
Mr Adrian Wilhelm Guido Vogt, Mr Sreekumar Nair, and 1 more are mutual people.
Active
Gate Gourmet UK Purchase Company Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg, Mr Adrian Wilhelm Guido Vogt, and 1 more are mutual people.
Active
Gate Gourmet Heathrow Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg and Mr Sreekumar Nair are mutual people.
Active
Supplair UK Limited
Mr Norbert (Adrianus Nicolaas) Van Den Berg and Mr Adrian Wilhelm Guido Vogt are mutual people.
Active
Evertaste Limited
Mr Adrian Wilhelm Guido Vogt and Mr Nicholas Alexander Thomas 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£20M
Same as previous period
Total Liabilities
-£16.75M
Increased by £627K (+4%)
Net Assets
£3.25M
Decreased by £627K (-16%)
Debt Ratio (%)
84%
Increased by 3.13% (+4%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Nicholas Alexander Thomas Appointed
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mark Turner Resigned
2 Years 1 Month Ago on 12 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Mr Mark Turner Details Changed
2 Years 5 Months Ago on 14 Mar 2023
Mr Adrian Wilhelm Guido Vogt Appointed
3 Years Ago on 1 Jul 2022
Get Credit Report
Discover Gate Gourmet Holdings U.K. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Mark Turner as a director on 12 July 2023
Submitted on 14 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Apr 2023
Director's details changed for Mr Mark Turner on 14 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022
Submitted on 4 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year