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Gadbrook Limited

Gadbrook Limited is an active company incorporated on 11 November 2015 with the registered office located in Altrincham, Greater Manchester. Gadbrook Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09867117
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1976
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
THG Beauty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
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Espa International (UK) Limited
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
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Acheson & Acheson Limited
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
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Claremont Ingredients Limited
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
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1010 Products Limited
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
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Ameliorate Skincare Limited
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
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Lookfantastic.Com.Ltd
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£418.53M
Decreased by £8K (-0%)
Total Liabilities
-£418.43M
Decreased by £8K (-0%)
Net Assets
£100K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Damian Robert Sanders Appointed
9 Months Ago on 2 Jan 2025
John Andrew Gallemore Resigned
9 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr James Patrick Pochin Details Changed
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Appointment of Damian Robert Sanders as a director on 2 January 2025
Submitted on 28 Jan 2025
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Repayment History
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