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Gazeley Northampton 3 Limited

Gazeley Northampton 3 Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Gazeley Northampton 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329624
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address since incorporation
Telephone
020 37726670
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pearl MK 520 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl Lutterworth 4400 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl MK 340 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl Lutterworth 2110 Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Pearl Lutterworth Fuel And Wash Limited
Olivia Hinds, Bruce Alistair Topley, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154K
Decreased by £178K (-54%)
Turnover
£862K
Increased by £2K (0%)
Employees
3
Same as previous period
Total Assets
£23M
Increased by £725K (+3%)
Total Liabilities
-£20.36M
Increased by £9K (0%)
Net Assets
£2.64M
Increased by £716K (+37%)
Debt Ratio (%)
89%
Decreased by 2.84% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
2 Months Ago on 5 Sep 2025
Charge Satisfied
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Ms Olivia Hinds Appointed
9 Months Ago on 30 Jan 2025
Joseph Garwood Resigned
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 123296240004, created on 28 August 2025
Submitted on 9 Sep 2025
Satisfaction of charge 123296240001 in full
Submitted on 5 Sep 2025
Satisfaction of charge 123296240002 in full
Submitted on 5 Sep 2025
Registration of charge 123296240003, created on 28 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Joseph Garwood as a director on 21 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Olivia Hinds as a director on 30 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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