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Gateley (Holdings) Plc

Gateley (Holdings) Plc is an active company incorporated on 13 November 2014 with the registered office located in Birmingham, West Midlands. Gateley (Holdings) Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09310078
Public limited company
Age
10 years
Incorporated 13 November 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 November 2023 (1 year 11 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (8 days remaining)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in England • Born in Nov 1955
Secretary • Director • Finance Director • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1963
Director • Solicitor • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gateley Plc
Neil Andrew Smith, Mr Roderick Richard Waldie, and 1 more are mutual people.
Active
Braemar Plc
Nigel Terrence Payne and Joanne Carolyn Lake are mutual people.
Active
F&C Investment Trust Plc
Edward Stephen Knapp is a mutual person.
Active
Ludlow Trust Company (Southampton) Limited
Jenny Fiona Goldie-Scot is a mutual person.
Active
Henry Boot Plc
Joanne Carolyn Lake is a mutual person.
Active
Faraday Underwriting Limited
Martin St Clair Pike is a mutual person.
Active
Marks And Spencer Financial Services Plc
Jenny Fiona Goldie-Scot is a mutual person.
Active
Marks And Spencer Unit Trust Management Limited
Jenny Fiona Goldie-Scot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£12.08M
Decreased by £4.59M (-28%)
Turnover
£179.5M
Increased by £7.01M (+4%)
Employees
1.57K
Increased by 35 (+2%)
Total Assets
£145.01M
Decreased by £18.11M (-11%)
Total Liabilities
-£77.51M
Decreased by £5.28M (-6%)
Net Assets
£67.5M
Decreased by £12.83M (-16%)
Debt Ratio (%)
53%
Increased by 2.7% (+5%)
Latest Activity
Jenny Fiona Goldie-Scott Details Changed
2 Months Ago on 28 Jul 2025
Jenny Fiona Goldie-Scott Appointed
2 Months Ago on 28 Jul 2025
Mr Sunil Gadhia Appointed
2 Months Ago on 28 Jul 2025
Colin Robert Jones Resigned
5 Months Ago on 30 Apr 2025
Mr Martin St Clair Pike Appointed
6 Months Ago on 22 Apr 2025
Nigel Terrence Payne Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Edward Stephen Knapp Appointed
1 Year 2 Months Ago on 22 Aug 2024
David Charles Wilton Resigned
1 Year 5 Months Ago on 14 May 2024
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Documents
Director's details changed for Jenny Fiona Goldie-Scott on 28 July 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Sunil Gadhia as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Jenny Fiona Goldie-Scott as a director on 28 July 2025
Submitted on 28 Jul 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 6 September 2024
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 9 August 2024
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 5 August 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 13 May 2025
Repayment History
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