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Gas Direct Limited

Gas Direct Limited is an active company incorporated on 16 February 1999 with the registered office located in Chertsey, Surrey. Gas Direct Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03713763
Private limited company
Age
26 years
Incorporated 16 February 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1000 Hillswood Drive
Chertsey
Surrey
KT16 0PS
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England
Telephone
01400282626
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1971
Director • Accounting Director • Portuguese • Lives in Spain • Born in Jan 1975
Director • Accountant • German • Lives in Spain • Born in Aug 1971
Director • General Manager • British • Lives in England • Born in Sep 1971
Air Products Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sig Industrial Gases Limited
Sonia De Vasconcelos Borges De Araujo, Mark Jamie Sambrook, and 1 more are mutual people.
Active
Gas Direct Cymru Cyfyngedig
Mark Jamie Sambrook and Michael Neil Smyth are mutual people.
Active
Air Products Renewable Energy Limited
Mark Jamie Sambrook is a mutual person.
Active
Air Products Equipment Limited
Mark Jamie Sambrook is a mutual person.
Active
Cryoservice Limited
Mark Jamie Sambrook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£735K
Increased by £213K (+41%)
Turnover
£19.81M
Increased by £11.43M (+137%)
Employees
132
Increased by 78 (+144%)
Total Assets
£44.36M
Increased by £26.87M (+154%)
Total Liabilities
-£27.84M
Increased by £25.3M (+997%)
Net Assets
£16.52M
Increased by £1.56M (+10%)
Debt Ratio (%)
63%
Increased by 48.26% (+333%)
Latest Activity
Mr. Mark Jamie Sambrook Details Changed
5 Months Ago on 2 Apr 2025
Mr Mark Jamie Sambrook Details Changed
5 Months Ago on 2 Apr 2025
Mr Markus Robertz Details Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Markus Robertz Appointed
1 Year 2 Months Ago on 10 Jun 2024
Sonia De Vasconcelos Borges De Araujo Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Get Credit Report
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Documents
Secretary's details changed for Mr. Mark Jamie Sambrook on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Markus Robertz on 2 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Mark Jamie Sambrook on 2 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to 1000 Hillswood Drive Chertsey Surrey KT16 0PS on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Appointment of Mr Markus Robertz as a director on 10 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Sonia De Vasconcelos Borges De Araujo as a director on 10 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 18 Aug 2023
Repayment History
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