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Gazeley Wixams 1 Limited
Gazeley Wixams 1 Limited is an active company incorporated on 7 August 2019 with the registered office located in London, Greater London. Gazeley Wixams 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12144637
Private limited company
Age
6 years
Incorporated
7 August 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
26 March 2025
(5 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Gazeley Wixams 1 Limited
Contact
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address since
incorporation
Companies in W1S 1BJ
Telephone
020 37726670
Email
Unreported
Website
Eu.glp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adrienne Howells
Director • British • Lives in England • Born in May 1980
Bruce Alistair Topley
Director • British • Lives in England • Born in Jul 1970
James Atkinson
Director • British • Lives in England • Born in Dec 1991
Richard Allington
Director • British • Lives in UK • Born in Dec 1975
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
G Park (Stoke) Limited
Bruce Alistair Topley, Adrienne Howells, and 2 more are mutual people.
Active
Emerald Doncaster 1 Ltd
Bruce Alistair Topley, Adrienne Howells, and 2 more are mutual people.
Active
Gazeley Wixams 2 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
Gazeley Wixams 3 Limited
Bruce Alistair Topley, Adrienne Howells, and 2 more are mutual people.
Active
Gazeley Stoke 220 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
Gazeley Stoke 210 Limited
Bruce Alistair Topley, Adrienne Howells, and 2 more are mutual people.
Active
GLP Doncaster 2 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
GLP Basingstoke Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£275K
Decreased by £391K (-59%)
Turnover
£1.75M
Increased by £9K (+1%)
Employees
3
Increased by 3 (%)
Total Assets
£39.63M
Decreased by £2M (-5%)
Total Liabilities
-£34.86M
Increased by £930K (+3%)
Net Assets
£4.77M
Decreased by £2.93M (-38%)
Debt Ratio (%)
88%
Increased by 6.45% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
James Atkinson Appointed
7 Months Ago on 30 Jan 2025
Adrienne Howells Resigned
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 31 Jul 2023
Adrienne Howells Appointed
2 Years 1 Month Ago on 31 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Get Credit Report
Discover Gazeley Wixams 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of James Atkinson as a director on 30 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Adrienne Howells as a director on 20 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 8 Aug 2023
Appointment of Adrienne Howells as a director on 31 July 2023
Submitted on 2 Aug 2023
Appointment of Mr Richard Allington as a director on 31 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
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Repayment History
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See All Charges & CCJs