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Gabriel Holdco 1 Limited

Gabriel Holdco 1 Limited is an active company incorporated on 24 August 2020 with the registered office located in Newport, Gwent. Gabriel Holdco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12833324
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 26 Estuary Road
Queensway Meadows Industrial Estate
Newport
NP19 4XA
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • Lives in UK • Born in Jul 1983
Gabriel Topco Limited
PSC
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Mutual Companies
Gabriel Topco Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Gabriel Holdco 2 Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Gabriel Bidco Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Mayfair Topco Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Neptune Topco Limited
Alexander Charles Dabbous is a mutual person.
Active
Peak Rock Capital Europe LLP
Philos Carnio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£69.27M
Decreased by £20M (-22%)
Total Liabilities
-£48.93M
Same as previous period
Net Assets
£20.34M
Decreased by £20M (-50%)
Debt Ratio (%)
71%
Increased by 15.83% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Registered Address Changed
5 Years Ago on 25 Sep 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 29 Oct 2024
Solvency Statement dated 29/10/24
Submitted on 29 Oct 2024
Statement by Directors
Submitted on 29 Oct 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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