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Gunfleet Sands Limited

Gunfleet Sands Limited is an active company incorporated on 16 June 2000 with the registered office located in London, Greater London. Gunfleet Sands Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04019207
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Jul 1975
Director • Japanese • Lives in Japan • Born in Apr 1963
Director • Danish • Lives in Denmark • Born in Nov 1972
Director • Belgian • Lives in Belgium • Born in Apr 1983
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunfleet Sands Ii Limited
Philip Henry De Villiers, Ken Matsuda, and 4 more are mutual people.
Active
Gunfleet Sands Holding Ltd
Philip Henry De Villiers, Ken Matsuda, and 4 more are mutual people.
Active
Race Bank Wind Farm Limited
Philip Henry De Villiers, Samuel James Claxton, and 1 more are mutual people.
Active
Westermost Rough Limited
Philip Henry De Villiers, Samuel James Claxton, and 1 more are mutual people.
Active
Orsted Gunfleet Sands Demo Ltd
Philip Henry De Villiers, Samuel James Claxton, and 1 more are mutual people.
Active
Orsted Lincs (UK) Ltd
Philip Henry De Villiers, Samuel James Claxton, and 1 more are mutual people.
Active
Orsted Power (Gunfleet Sands) Ltd
Philip Henry De Villiers, Samuel James Claxton, and 1 more are mutual people.
Active
Orsted Westermost Rough Limited
Philip Henry De Villiers, Samuel James Claxton, and 1 more 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
£9.62M
Increased by £332K (+4%)
Turnover
£41.83M
Increased by £116K (0%)
Employees
Unreported
Same as previous period
Total Assets
£99.49M
Decreased by £14.23M (-13%)
Total Liabilities
-£35.7M
Decreased by £6.62M (-16%)
Net Assets
£63.79M
Decreased by £7.61M (-11%)
Debt Ratio (%)
36%
Decreased by 1.33% (-4%)
Latest Activity
Philip Henry De Villiers Resigned
4 Days Ago on 18 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Ken Matsuda Resigned
1 Month Ago on 16 Sep 2025
Joost Marc Talloen Appointed
1 Month Ago on 16 Sep 2025
Tom Feyen Appointed
1 Month Ago on 16 Sep 2025
Mr Samuel James Claxton Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mark Andrew Hickson Appointed
5 Months Ago on 7 May 2025
Amy Wheeler Resigned
5 Months Ago on 7 May 2025
Thomas Krogh Jensen Appointed
5 Months Ago on 7 May 2025
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Documents
Termination of appointment of Philip Henry De Villiers as a director on 18 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Ken Matsuda as a director on 16 September 2025
Submitted on 13 Oct 2025
Appointment of Joost Marc Talloen as a director on 16 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Tom Feyen as a director on 16 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mark Andrew Hickson as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of Thomas Krogh Jensen as a director on 7 May 2025
Submitted on 13 May 2025
Termination of appointment of Amy Wheeler as a director on 7 May 2025
Submitted on 13 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 12 May 2025
Repayment History
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