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Gunnebo International Limited

Gunnebo International Limited is an active company incorporated on 7 March 1991 with the registered office located in . Gunnebo International Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02589251
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Gate House Ashdown Business Park
Michael Way
Maresfield
TN22 2DU
England
Same address for the past 7 years
Telephone
01462471200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • Engineer • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1978
Director • Managing Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunnebo Entrance Control Limited
Iain David Port, Timothy Paul Day, and 3 more 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £38.38M (-100%)
Employees
Unreported
Decreased by 57 (-100%)
Total Assets
£17.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Charles James Andrews Appointed
8 Months Ago on 1 Mar 2025
Timothy Paul Day Resigned
8 Months Ago on 1 Mar 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Gunnebo Uk Ltd (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 22 Nov 2023
Gunnebo Uk Ltd (PSC) Details Changed
4 Years Ago on 17 Feb 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Appointment of Mr Charles James Andrews as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Timothy Paul Day as a director on 1 March 2025
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 21 May 2024
Statement by Directors
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Statement of capital on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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