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Gazeley Limited

Gazeley Limited is an active company incorporated on 28 November 1988 with the registered office located in London, Greater London. Gazeley Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02322154
Private limited company
Age
36 years
Incorporated 28 November 1988
Size
Unreported
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 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
02079014455
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1970
Gazeley Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley Investments Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
HH (LP) Nominee Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Gazeley Holdings UK Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Pearl Sapphire UK Holdco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Pearl Ocean UK Midco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP CDP I UK Holdco Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP Lutterworth MPN UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
GLP Edp I UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £455K (+36%)
Turnover
£4.68M
Increased by £163K (+4%)
Employees
2
Increased by 2 (%)
Total Assets
£969.63M
Decreased by £1.34M (-0%)
Total Liabilities
-£88.28M
Increased by £3.96M (+5%)
Net Assets
£881.35M
Decreased by £5.3M (-1%)
Debt Ratio (%)
9%
Increased by 0.42% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of a charge with Charles court order to extend. Charge code 023221540028, created on 9 October 2024
Submitted on 13 Mar 2025
Registration of charge 023221540027, created on 23 January 2025
Submitted on 29 Jan 2025
Registration of charge 023221540022, created on 19 November 2024
Submitted on 26 Nov 2024
Registration of charge 023221540026, created on 19 November 2024
Submitted on 26 Nov 2024
Registration of charge 023221540023, created on 19 November 2024
Submitted on 26 Nov 2024
Registration of charge 023221540020, created on 19 November 2024
Submitted on 26 Nov 2024
Registration of charge 023221540024, created on 19 November 2024
Submitted on 26 Nov 2024
Registration of charge 023221540021, created on 19 November 2024
Submitted on 26 Nov 2024
Repayment History
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