ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gazeley UK Limited

Gazeley UK Limited is an active company incorporated on 30 April 1987 with the registered office located in London, Greater London. Gazeley UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02127157
Private limited company
Age
38 years
Incorporated 30 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • Development Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Magna Park Management Limited
Mr Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP Uvap UK Midco 1 Limited
Mr Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Sunshine Properties Limited
Benjamin James Marks is a mutual person.
Active
Bensar Properties Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Investments Limited
Benjamin James Marks is a mutual person.
Active
Fen Farm Developments Limited
Mr Bruce Alistair Topley is a mutual person.
Active
Gazeley Fen Farm Limited
Mr Bruce Alistair Topley is a mutual person.
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
£1.55M
Increased by £1.43M (+1221%)
Turnover
£278K
Increased by £113K (+68%)
Employees
2
Increased by 1 (+100%)
Total Assets
£522.31M
Increased by £8.39M (+2%)
Total Liabilities
-£143.27M
Decreased by £2.39M (-2%)
Net Assets
£379.04M
Increased by £10.78M (+3%)
Debt Ratio (%)
27%
Decreased by 0.91% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Benjamin James Marks Appointed
2 Years 2 Months Ago on 7 Aug 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 7 Aug 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Get Credit Report
Discover Gazeley UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Benjamin James Marks as a director on 7 August 2023
Submitted on 9 Apr 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 25 Mar 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Shane Roger Kelly as a director on 7 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
Submitted on 6 Jul 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year