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Gexcon UK Ltd

Gexcon UK Ltd is an active company incorporated on 12 November 2007 with the registered office located in Ormskirk, Lancashire. Gexcon UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06424596
Private limited company
Age
17 years
Incorporated 12 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Myersons Chartered Accountants
32 Derby Street
Ormskirk
Lancashire
L39 2BY
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Apr 1979
Director • British • Lives in England • Born in May 1988
Director • Chief Financial Officer • Norwegian • Lives in UK • Born in Dec 1985
Director • Investor • Norwegian • Lives in Norway • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Petricore Limited
Mr Bernt Eivind Osthus is a mutual person.
Active
Scal Arabia Limited
Mr Bernt Eivind Osthus is a mutual person.
Active
Gexcon Certification UK Limited
Mr David William Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.88K
Decreased by £98.17K (-77%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 8 (+28%)
Total Assets
£622.58K
Decreased by £51.33K (-8%)
Total Liabilities
-£422.78K
Increased by £211.79K (+100%)
Net Assets
£199.8K
Decreased by £263.12K (-57%)
Debt Ratio (%)
68%
Increased by 36.6% (+117%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Paul Taylor Resigned
2 Months Ago on 7 Jul 2025
Mr Sindre Faeroey Enge Appointed
5 Months Ago on 31 Mar 2025
Petter Nielsen Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Jale Cairney Resigned
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Paul Taylor as a director on 7 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Petter Nielsen as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Sindre Faeroey Enge as a director on 31 March 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Registration of charge 064245960001, created on 21 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jun 2023
Termination of appointment of Jale Cairney as a director on 17 November 2022
Submitted on 22 Nov 2022
Repayment History
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