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Gunfleet Sands Holding Ltd

Gunfleet Sands Holding Ltd is an active company incorporated on 23 June 2011 with the registered office located in London, Greater London. Gunfleet Sands Holding Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07680715
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Nov 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunfleet Sands Limited
Philip Henry De Villiers, Ken Matsuda, and 4 more are mutual people.
Active
Gunfleet Sands Ii Limited
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £14K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.03M
Decreased by £28.28M (-14%)
Total Liabilities
-£44K
Decreased by £3K (-6%)
Net Assets
£180.98M
Decreased by £28.27M (-14%)
Debt Ratio (%)
0%
Increased by 0% (+8%)
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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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
Termination of appointment of Tomonori Ishiguro as a director on 20 September 2024
Submitted on 4 Oct 2024
Appointment of Eric Willy Antoons 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
Repayment History
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