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Gates Family Holdings Ltd

Gates Family Holdings Ltd is an active company incorporated on 17 January 2020 with the registered office located in Loughborough, Leicestershire. Gates Family Holdings Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12410715
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (6 hours ago)
Address
78 Loughborough Road
Quorn
Leicestershire
LE12 8DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • Director • British • Lives in UK • Born in Sep 1964
Director • PSC • British • Lives in UK • Born in Oct 1935
Director • PSC • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
F.A. Gates & Son Limited
Mr Nigel Anthony Gates, , and 3 more are mutual people.
Active
Gates Farming Ltd
Mr Nigel Anthony Gates, Kathryn Grace Gates, and 2 more are mutual people.
Active
Blakeney Timeshare Management Limited
Mr Nigel Anthony Gates is a mutual person.
Active
Nigel Gates LLP
Mr Nigel Anthony Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£245K
Increased by £188K (+330%)
Turnover
£16.04M
Increased by £378K (+2%)
Employees
190
Decreased by 9 (-5%)
Total Assets
£15.75M
Decreased by £1.46M (-9%)
Total Liabilities
-£7.14M
Decreased by £2.3M (-24%)
Net Assets
£8.61M
Increased by £833K (+11%)
Debt Ratio (%)
45%
Decreased by 9.49% (-17%)
Latest Activity
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Shares Cancelled
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Jack Arthur Gates Appointed
5 Months Ago on 31 May 2025
Jancis Elizabeth Gates (PSC) Appointed
5 Months Ago on 30 May 2025
Kathryn Grace Gates Resigned
5 Months Ago on 30 May 2025
Mrs Kathryn Grace Gates Appointed
6 Months Ago on 24 Apr 2025
Kathryn Grace Gates Resigned
6 Months Ago on 24 Apr 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Purchase of own shares.
Submitted on 24 Jun 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 23 Jun 2025
Notification of Jancis Elizabeth Gates as a person with significant control on 30 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Jack Arthur Gates as a director on 31 May 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Termination of appointment of Kathryn Grace Gates as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mrs Kathryn Grace Gates as a director on 24 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Kathryn Grace Gates as a director on 24 April 2025
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Repayment History
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