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Gazeley Blue UK Limited

Gazeley Blue UK Limited is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. Gazeley Blue UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08515238
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • General Counsel • British • Lives in England • Born in Jul 1980
Pearl Income Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP UK Management Limited
Mrs Rachel ANN Walker and Benjamin James Marks are mutual people.
Active
Sunshine Properties Limited
Benjamin James Marks is a mutual person.
Active
Bensar Properties Limited
Benjamin James Marks is a mutual person.
Active
Gazeley UK Limited
Benjamin James Marks is a mutual person.
Active
Magna Park Management Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Investments Limited
Benjamin James Marks is a mutual person.
Active
HH (LP) Limited
Benjamin James Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£462.29M
Increased by £27.51M (+6%)
Total Liabilities
-£237.72M
Increased by £8.19M (+4%)
Net Assets
£224.57M
Increased by £19.32M (+9%)
Debt Ratio (%)
51%
Decreased by 1.37% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
New Charge Registered
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Mr Benjamin James Marks Appointed
2 Years 1 Month Ago on 17 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Registration of charge 085152380003, created on 19 November 2024
Submitted on 26 Nov 2024
Registration of charge 085152380004, created on 19 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Mr Benjamin James Marks as a director on 17 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year