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Gavel Group Limited

Gavel Group Limited is an active company incorporated on 30 August 2019 with the registered office located in Malmesbury, Wiltshire. Gavel Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12181785
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hilditch
Gloucester Road Industrial Estate
Malmesbury
Wiltshire
SN16 9JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Nov 1960
Director • Chairman • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Jan 1991
Mainspring Nominees (4) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supply Lines Limited
Ashley Philip Levinson, Ms Nicola Hilditch, and 1 more are mutual people.
Active
Hilditch Group Limited
Ashley Philip Levinson, Ms Nicola Hilditch, and 1 more are mutual people.
Active
Hilditch Auctioneers Limited
Ashley Philip Levinson, Ms Nicola Hilditch, and 1 more are mutual people.
Active
Hilditch Connect Limited
Ashley Philip Levinson, Ms Nicola Hilditch, and 1 more are mutual people.
Active
Key Health Solutions Ltd
Michael Graham Hilditch and Andrew James Rice are mutual people.
Active
Bilberry Investments Limited
Ms Nicola Hilditch and Michael Graham Hilditch are mutual people.
Active
Bilberry Estates LLP
Ms Nicola Hilditch and Michael Graham Hilditch are mutual people.
Active
Equity Matters Limited
Ashley Philip Levinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.1M
Decreased by £385.28K (-11%)
Turnover
£4.47M
Decreased by £1.05M (-19%)
Employees
Unreported
Decreased by 49 (-100%)
Total Assets
£6.89M
Decreased by £752.78K (-10%)
Total Liabilities
-£7.83M
Decreased by £366.07K (-4%)
Net Assets
-£932.68K
Decreased by £386.71K (+71%)
Debt Ratio (%)
114%
Increased by 6.39% (+6%)
Latest Activity
Andrew James Rice Resigned
6 Months Ago on 21 Feb 2025
Own Shares Purchased
7 Months Ago on 17 Jan 2025
Shares Cancelled
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Andrew James Rice Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Termination of appointment of Andrew James Rice as a director on 21 February 2025
Submitted on 21 Feb 2025
Purchase of own shares.
Submitted on 17 Jan 2025
Cancellation of shares. Statement of capital on 10 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Submitted on 6 Nov 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 13 Oct 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Repayment History
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