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The Gordian Group Limited

The Gordian Group Limited is an active company incorporated on 14 November 2007 with the registered office located in Norwich, Norfolk. The Gordian Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06426929
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
52 Hurricane Way
Norwich Airport
Norwich
Norfolk
NR6 6JB
England
Address changed on 11 Apr 2025 (5 months ago)
Previous address was The Capital Building Oldbury Bracknell RG12 8FZ England
Telephone
01189001695
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group President • American • Lives in United States • Born in Mar 1956
Director • Managing Director/General Manager • British • Lives in UK • Born in Jul 1967
Director • President • American • Lives in United States • Born in Sep 1964
The Gordian Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NSR Management Limited
Kristina Gorriaran and Mr Gavin George Boorman are mutual people.
Active
Industrial Scientific UK Ltd
Mr Gavin George Boorman is a mutual person.
Active
Industrial Scientific Holdings UK Ltd
Mr Gavin George Boorman is a mutual person.
Active
Servicechannel UK Ltd
Mr William Lawrence Pollak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£383.7K
Decreased by £636.19K (-62%)
Turnover
£1.87M
Increased by £499.9K (+36%)
Employees
19
Increased by 2 (+12%)
Total Assets
£4.08M
Increased by £2.38M (+139%)
Total Liabilities
-£8.45M
Increased by £756.93K (+10%)
Net Assets
-£4.37M
Increased by £1.62M (-27%)
Debt Ratio (%)
207%
Decreased by 244.5% (-54%)
Latest Activity
Gavin George Boorman Resigned
3 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
William Lawrence Pollak Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Mr. Gavin George Boorman Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Termination of appointment of Gavin George Boorman as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of William Lawrence Pollak as a director on 3 March 2025
Submitted on 11 Apr 2025
Registered office address changed from The Capital Building Oldbury Bracknell RG12 8FZ England to 52 Hurricane Way Norwich Airport Norwich Norfolk NR6 6JB on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from The Capital Building Oldbury Bracknell RG12 8FZ England to The Capital Building Oldbury Bracknell RG12 8FZ on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Registered office address changed from The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ England to The Capital Building Oldbury Bracknell RG12 8FZ on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2024
Appointment of Mr. Gavin George Boorman as a director on 29 October 2024
Submitted on 29 Oct 2024
Second filing of a statement of capital following an allotment of shares on 8 August 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 15 Aug 2024
Repayment History
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