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Gate Gourmet London Limited

Gate Gourmet London Limited is an active company incorporated on 20 October 1997 with the registered office located in Ashford, Surrey. Gate Gourmet London Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03452689
Private limited company
Age
28 years
Incorporated 20 October 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2025 (19 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ash House
Littleton Road
Ashford
TW15 1TZ
England
Same address for the past 5 years
Telephone
02087576400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1985
Director • Dutch • Lives in Switzerland • Born in Jul 1966
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Gate Gourmet Holdings U.K. Limited
Sreekumar Nair, Norbert (Adrianus Nicolaas) Van Den Berg, and 2 more are mutual people.
Active
Gate Gourmet Support Services UK Limited
Sreekumar Nair, Norbert (Adrianus Nicolaas) Van Den Berg, and 2 more are mutual people.
Active
Fernley (Heathrow) Limited
Sreekumar Nair, Norbert (Adrianus Nicolaas) Van Den Berg, and 2 more are mutual people.
Active
Specialist Airport Services Limited
Sreekumar Nair, Norbert (Adrianus Nicolaas) Van Den Berg, and 1 more are mutual people.
Active
Gate Gourmet UK Purchase Company Limited
Sreekumar Nair, Norbert (Adrianus Nicolaas) Van Den Berg, and 1 more are mutual people.
Active
Gate Gourmet Heathrow Limited
Sreekumar Nair and Norbert (Adrianus Nicolaas) Van Den Berg are mutual people.
Active
Supplair UK Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Adrian Wilhelm Guido Vogt are mutual people.
Active
Evertaste Limited
Adrian Wilhelm Guido Vogt and Nicholas Alexander Thomas 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
£3.47M
Decreased by £2.49M (-42%)
Turnover
£154.33M
Increased by £27.04M (+21%)
Employees
1.07K
Increased by 212 (+25%)
Total Assets
£42.15M
Decreased by £735K (-2%)
Total Liabilities
-£53.6M
Increased by £7.46M (+16%)
Net Assets
-£11.46M
Decreased by £8.2M (+252%)
Debt Ratio (%)
127%
Increased by 19.59% (+18%)
Latest Activity
Confirmation Submitted
2 Days Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Nicholas Alexander Thomas Appointed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mark Turner Resigned
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Mark Turner Details Changed
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Termination of appointment of Mark Turner as a director on 12 July 2023
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 3 Apr 2023
Director's details changed for Mr Mark Turner on 14 March 2023
Submitted on 31 Mar 2023
Repayment History
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