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Gatwick Airport Storage And Hydrant Company Limited

Gatwick Airport Storage And Hydrant Company Limited is an active company incorporated on 6 January 1994 with the registered office located in Horley, West Sussex. Gatwick Airport Storage And Hydrant Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02885038
Private limited company
Age
31 years
Incorporated 6 January 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fuel Farm Perimeter Road North
London Gatwick Airport
Gatwick
RH6 0JE
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was One Bartholomew Close London EC1A 7BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1990
Director • Asset Manager And JV Director • French • Lives in France • Born in Jun 1962
Director • Chartered Accountant • British • Lives in England • Born in Feb 1965
Director • Manager • British • Lives in England • Born in Sep 1966
Director • Oil Company Executive • Polish • Lives in Poland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Manchester Airport Storage And Hydrant Company Limited
Martin Charles Ringrose, Mr Mark James Workman, and 1 more are mutual people.
Active
Aviation Fuel Services Limited
Mark Stephen Hayward and Alice Victoria Hawkings are mutual people.
Active
Pentland Aviation Fuelling Services Limited
Martin Charles Ringrose and Alice Victoria Hawkings are mutual people.
Active
Heathrow Hydrant Operating Company Limited
Mark Stephen Hayward and Mr Mark James Workman are mutual people.
Active
Heathrow Airport Fuel Company Limited
Mark Stephen Hayward and Mr Mark James Workman are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited is a mutual person.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited is a mutual person.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited 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
£13.68M
Decreased by £6.19M (-31%)
Turnover
£17.93M
Decreased by £10.91M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£30M
Decreased by £6.35M (-17%)
Total Liabilities
-£11.7M
Decreased by £215K (-2%)
Net Assets
£18.3M
Decreased by £6.13M (-25%)
Debt Ratio (%)
39%
Increased by 6.22% (+19%)
Latest Activity
Ms Maria James Appointed
2 Months Ago on 7 Jul 2025
Mark Stephen Hayward Resigned
2 Months Ago on 7 Jul 2025
Mrs Agnes Ginsburger Details Changed
4 Months Ago on 28 Apr 2025
Martin Charles Ringrose Resigned
4 Months Ago on 24 Apr 2025
Ms Alice Victoria Hawkings Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Broadway Secretaries Limited Resigned
8 Months Ago on 1 Jan 2025
Lex Stratum Limited Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
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Documents
Appointment of Ms Maria James as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Mark Stephen Hayward as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Alice Victoria Hawkings as a director on 24 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Martin Charles Ringrose as a director on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Agnes Ginsburger on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL England to Fuel Farm Perimeter Road North London Gatwick Airport Gatwick RH6 0JE on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Broadway Secretaries Limited as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Lex Stratum Limited as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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