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The Gateway Group Of Companies Holdings Limited

The Gateway Group Of Companies Holdings Limited is an active company incorporated on 18 March 2022 with the registered office located in Walsall, West Midlands. The Gateway Group Of Companies Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13985732
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Vantage House, 2700 Kettering Parkway Kettering Venture Park Kettering NN15 6XR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Sep 1983
Director • Chief Commercial Officer • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1980
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Gateway Limited
Charlotte Tamsyn Maher, Barry Philip Hayward, and 3 more are mutual people.
Active
The Gateway Group Of Companies Limited
Charlotte Tamsyn Maher, Barry Philip Hayward, and 3 more are mutual people.
Active
Omega Red Group Limited
Robert James O'Malley, Charlotte Tamsyn Maher, and 1 more are mutual people.
Active
Onsite Central Limited
Robert James O'Malley, Charlotte Tamsyn Maher, and 1 more are mutual people.
Active
Cambridge Water Plc
Charlotte Tamsyn Maher, Barry Philip Hayward, and 1 more are mutual people.
Active
Integrated Water Services Limited
Robert James O'Malley, Charlotte Tamsyn Maher, and 1 more are mutual people.
Active
365 Environmental Services Limited
Robert James O'Malley and Barry Philip Hayward are mutual people.
Active
Greenacre Pumping Systems Limited
Robert James O'Malley and Barry Philip Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £5.05M (-100%)
Turnover
Unreported
Decreased by £16.51M (-100%)
Employees
4
Decreased by 69 (-95%)
Total Assets
£31.82M
Decreased by £11.27M (-26%)
Total Liabilities
-£12.37M
Decreased by £11.67M (-49%)
Net Assets
£19.45M
Increased by £394K (+2%)
Debt Ratio (%)
39%
Decreased by 16.9% (-30%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr Barry Philip Hayward Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 6 Dec 2023
Charlotte Tamsyn Maher Appointed
1 Year 10 Months Ago on 16 Oct 2023
David John Brend Resigned
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Phillip Charles Newland Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mr David John Brend Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr Barry Philip Hayward as a director on 20 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 6 Dec 2023
Appointment of Charlotte Tamsyn Maher as a director on 16 October 2023
Submitted on 17 Oct 2023
Termination of appointment of David John Brend as a director on 16 October 2023
Submitted on 16 Oct 2023
Appointment of Mr David John Brend as a director on 31 January 2023
Submitted on 22 May 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 May 2023
Termination of appointment of Phillip Charles Newland as a director on 28 April 2023
Submitted on 17 May 2023
Repayment History
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