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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Gunnebo International Limited
Contact
Update Details
Address
The Gate House Ashdown Business Park
Michael Way
Maresfield
TN22 2DU
England
Same address for the past
7 years
Companies in
Telephone
01462471200
Email
Available in Endole App
Website
Gunnebo.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Timothy Paul Day
Director • Finance Director • British • Lives in England • Born in Jan 1974
Charles James Andrews
Director • Chartered Accountant • British • Lives in England • Born in Sep 1966
Iain David Port
Director • Engineer • British • Lives in England • Born in Aug 1972
Nathan John Anstee
Director • British • Lives in UK • Born in Dec 1978
Howard Charles Lang
Director • Managing Director • British • Lives in England • Born in Apr 1969
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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