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Gates Finance Limited
Gates Finance Limited is an active company incorporated on 19 June 2003 with the registered office located in . Gates Finance Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04805031
Private limited company
Age
22 years
Incorporated
19 June 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(10 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
31 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Gates Finance Limited
Contact
Update Details
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on
9 Dec 2024
(12 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Gates.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cristin Cracraft Bracken
Director • American • Lives in United States • Born in Apr 1967
Marc Gregory Swanson
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Nathan Andrew Rogers
Director • American • Lives in United States • Born in May 1964
Gates Worldwide Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Worldwide Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Tomkins Overseas Investments Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Tomkins Investments Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Holdings Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Dollar) Company
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Euro) Company
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£72.92M
Increased by £19.31M (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55B
Decreased by £251.29M (-9%)
Total Liabilities
-£760.96M
Decreased by £341.08M (-31%)
Net Assets
£1.79B
Increased by £89.79M (+5%)
Debt Ratio (%)
30%
Decreased by 9.5% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 10 Nov 2025
Mr Marc Gregory Swanson Details Changed
5 Months Ago on 13 Jun 2025
Computershare Company Secretarial Services Limited Resigned
6 Months Ago on 6 Jun 2025
Computershare Company Secretarial Services Limited Appointed
7 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Gates Worldwide Limited (PSC) Details Changed
12 Months Ago on 9 Dec 2024
Registered Address Changed
12 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Change of details for Gates Worldwide Limited as a person with significant control on 9 December 2024
Submitted on 13 Jun 2025
Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 6 June 2025
Submitted on 11 Jun 2025
Appointment of Computershare Company Secretarial Services Limited as a secretary on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
Submitted on 9 Dec 2024
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Repayment History
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See All Charges & CCJs