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Gate One Limited

Gate One Limited is an active company incorporated on 26 June 2013 with the registered office located in Maidstone, Kent. Gate One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08585157
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 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 (24 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 5 years
Telephone
02072930893
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1961
Director • Finance Director • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Shared Services Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Lpe Organization Limited(The)
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Ledger Bennett Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Diversified Agencies Communications Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Ewdb Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Havas UK Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
BLM Clilverd Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Havas Consumer Health Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.15M
Increased by £1.51M (+57%)
Turnover
£47.51M
Increased by £3.35M (+8%)
Employees
240
Increased by 42 (+21%)
Total Assets
£14.44M
Decreased by £1.89M (-12%)
Total Liabilities
-£9.45M
Decreased by £1.52M (-14%)
Net Assets
£5M
Decreased by £364K (-7%)
Debt Ratio (%)
65%
Decreased by 1.77% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dr Benjamin Spencer Tye Details Changed
2 Months Ago on 20 Jun 2025
Anna Louise Liberty Mcarthur Resigned
5 Months Ago on 31 Mar 2025
Mr Allan John Ross Appointed
5 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
5 Months Ago on 31 Mar 2025
Allan John Ross Resigned
5 Months Ago on 31 Mar 2025
Mr James George Merryweather Appointed
7 Months Ago on 31 Jan 2025
Mark Nigel Warren Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Dr Benjamin Spencer Tye on 20 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Allan John Ross as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr James George Merryweather as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Mark Nigel Warren as a director on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Repayment History
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