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Gands (U.K.)

Gands (U.K.) is an active company incorporated on 4 February 1993 with the registered office located in Scunthorpe, Lincolnshire. Gands (U.K.) was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02786695
Private unlimited company
Age
32 years
Incorporated 4 February 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O Osi Food Solutions Uk Ltd
Luneburg Way
Scunthorpe
North Lincolnshire
DN15 8LP
Same address for the past 14 years
Telephone
01724280066
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Business Executive • Australian • Lives in United States • Born in May 1969
Secretary • Director • Director And Company Secretary • American • Lives in United States • Born in Oct 1958
Director • American • Lives in United States • Born in Dec 1964
Director • Finance Director • American • Lives in United States • Born in Jun 1968
Secretary • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Food Solutions UK Limited
Mr Martin Howard Back, , and 1 more are mutual people.
Active
Osi Food Solutions UK Holdings Limited
Mr Martin Howard Back, , and 1 more are mutual people.
Active
Osi International Holdings Limited
Mr Martin Howard Back, Mr David Gerard McDonald, and 1 more are mutual people.
Active
L & O Investments (U.K.)
Mr Martin Howard Back, Mr David Gerard McDonald, and 1 more are mutual people.
Active
Foodworks UK Limited
Mr Martin Howard Back, Mr David Gerard McDonald, and 1 more are mutual people.
Active
Smithfield Murray Limited
Laurence Uzureau and Mark William Richardson are mutual people.
Active
Smithfield Murray Holdings Limited
Laurence Uzureau and Mark William Richardson are mutual people.
Active
Creative Foods Europe Limited
Mr Martin Howard Back and Mark William Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.91M
Increased by £618K (+7%)
Turnover
£392.71M
Increased by £38.09M (+11%)
Employees
653
Increased by 83 (+15%)
Total Assets
£152.71M
Increased by £11.67M (+8%)
Total Liabilities
-£141.72M
Increased by £24.62M (+21%)
Net Assets
£11M
Decreased by £12.95M (-54%)
Debt Ratio (%)
93%
Increased by 9.78% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Group Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr Mark Richardson Appointed
1 Year 4 Months Ago on 19 Apr 2024
Ms Laurence Uzureau Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Sheldon Lavin (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Gerald Arthur Kolschowsky (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Osi Group Llc (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
Sheldon Lavin Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 8 Feb 2025
Second filing for the appointment of Mr Mark Richardson as a director
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Mark Richardson as a director on 19 April 2024
Submitted on 3 Jun 2024
Appointment of Ms Laurence Uzureau as a director on 19 April 2024
Submitted on 8 May 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 4 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Termination of appointment of Sheldon Lavin as a director on 26 May 2023
Submitted on 30 May 2023
Notification of Osi Group Llc as a person with significant control on 26 May 2023
Submitted on 30 May 2023
Cessation of Gerald Arthur Kolschowsky as a person with significant control on 26 May 2023
Submitted on 30 May 2023
Repayment History
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