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Gunfleet Sands Ii Limited

Gunfleet Sands Ii Limited is an active company incorporated on 19 February 2007 with the registered office located in London, Greater London. Gunfleet Sands Ii Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06114226
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Gunfleet Sands Ii Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Samuel James Claxton
Director • British • Lives in England • Born in Nov 1988
Eric Willy Antoons
Director • Belgian • Lives in Belgium • Born in Jan 1966
Ken Matsuda
Director • General Manager • Japanese • Lives in England • Born in Jan 1973
Amy Wheeler
Director • British • Lives in England • Born in Feb 1988
Mark Andrew Hickson
Director • British • Lives in UK • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gunfleet Sands Limited
Ken Matsuda, Samuel James Claxton, and 4 more are mutual people.
Active
Gunfleet Sands Holding Ltd
Ken Matsuda, Samuel James Claxton, and 4 more are mutual people.
Active
Race Bank Wind Farm Limited
Samuel James Claxton, Mark Andrew Hickson, and 1 more are mutual people.
Active
Westermost Rough Limited
Samuel James Claxton, Mark Andrew Hickson, and 1 more are mutual people.
Active
Orsted Gunfleet Sands Demo Ltd
Samuel James Claxton, Amy Wheeler, and 1 more are mutual people.
Active
Orsted Lincs (UK) Ltd
Samuel James Claxton, Mark Andrew Hickson, and 1 more are mutual people.
Active
Orsted Power (Gunfleet Sands) Ltd
Samuel James Claxton, Amy Wheeler, and 1 more are mutual people.
Active
Orsted Westermost Rough Limited
Samuel James Claxton, Mark Andrew Hickson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.58M
Increased by £1.3M (+30%)
Turnover
£24.11M
Increased by £1.61M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£58.01M
Decreased by £3.16M (-5%)
Total Liabilities
-£29.81M
Increased by £5.18M (+21%)
Net Assets
£28.2M
Decreased by £8.34M (-23%)
Debt Ratio (%)
51%
Increased by 11.12% (+28%)
See 10 Year Full Financials
Latest Activity
Mr Samuel James Claxton Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Mark Andrew Hickson Appointed
4 Months Ago on 7 May 2025
Amy Wheeler Resigned
4 Months Ago on 7 May 2025
Thomas Krogh Jensen Appointed
4 Months Ago on 7 May 2025
Ken Matsuda Details Changed
4 Months Ago on 30 Apr 2025
Eric Willy Antoons Appointed
11 Months Ago on 20 Sep 2024
Tomonori Ishiguro Resigned
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Samuel James Claxton Details Changed
1 Year 3 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
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
Director's details changed for Ken Matsuda on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Eric Willy Antoons as a director on 20 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Tomonori Ishiguro as a director on 20 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Director's details changed for Mr Samuel James Claxton on 7 June 2024
Submitted on 10 Jun 2024
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Repayment History
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