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Gates Group Limited

Gates Group Limited is an active company incorporated on 4 August 1995 with the registered office located in Harlow, Essex. Gates Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03087549
Private limited company
Age
30 years
Incorporated 4 August 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Gates Corner
Edinburgh Way
Harlow
Essex
CM20 2EG
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1967
PSC • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in UK • Born in Jun 1997
Mr Philip Lloyd Benson
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank G. Gates Limited
Heath Greenall, Mr Jack Greenall, and 1 more are mutual people.
Active
Gates Financial Solutions Limited
Heath Greenall and Suzanne Greenall are mutual people.
Active
Gates Leasing Limited
Heath Greenall and Suzanne Greenall are mutual people.
Active
Knowl Piece Business Park Management Company Limited
Martin David Cottenden is a mutual person.
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
£4.68M
Increased by £1.75M (+60%)
Turnover
£195.19M
Decreased by £16.25M (-8%)
Employees
301
Decreased by 1 (-0%)
Total Assets
£122.55M
Increased by £18.18M (+17%)
Total Liabilities
-£85.66M
Increased by £17.92M (+26%)
Net Assets
£36.89M
Increased by £257K (+1%)
Debt Ratio (%)
70%
Increased by 5% (+8%)
Latest Activity
Philip Lloyd Benson (PSC) Appointed
1 Month Ago on 25 Nov 2025
Suzanne Greenall (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Heath Greenall (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Mr Heath Greenall (PSC) Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Suzanne Greenall (PSC) Resigned
1 Year 2 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
Mr. Jack Greenall Details Changed
1 Year 6 Months Ago on 4 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 11 Dec 2025
Change of share class name or designation
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Notification of Philip Lloyd Benson as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Notification of Suzanne Greenall as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Change of details for Mr Heath Greenall as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Statement of capital on 30 September 2025
Submitted on 2 Oct 2025
Cessation of Suzanne Greenall as a person with significant control on 21 October 2024
Submitted on 13 Aug 2025
Change of details for Mr Heath Greenall as a person with significant control on 21 October 2024
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Repayment History
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