GAVIN JONES (MIDLANDS) LIMITED

Active Windlesham

Non-trading company

2 employees website.com
Non-trading company
G

GAVIN JONES (MIDLANDS) LIMITED

Non-trading company

Founded 12 Mar 1987 Active Windlesham, England 2 employees website.com
Non-trading company

Previous Company Names

HONESTULTRA LIMITED 12 Mar 1987 — 23 Jun 1987
Accounts Submitted 28 Dec 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 7 Nov 2025 Next due 9 Nov 2026 6 months remaining
Net assets £10K £0 2025 year on year
Total assets £10K £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Nursery Court London Road Windlesham Surrey GU20 6LQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GAVIN JONES (MIDLANDS) LIMITED (02109325), an active company based in Windlesham, England. Incorporated 12 Mar 1987. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£10.04k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter John FaneDirectorBritishUnited Kingdom6311 Dec 2018Active

Shareholders

Shareholders (1)

Nurture Landscapes Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 11 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Raymond Bernard Baldwyn

Ceased 11 Dec 2018

Ceased

Stephen Thomas Fisher

Ceased 11 Dec 2018

Ceased

Group Structure

Group Structure

GAVIN JONES (MIDLANDS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersTermination of Daniel Peter Ratcliffe as director on 2026-02-06
6 Feb 2026OfficersAppointment of Mr Rajesh Prabhashanker Bhogaita as director on 2026-02-06
28 Dec 2025AccountsAnnual accounts made up to 2025-08-31
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-26 with no updates
19 Dec 2024AccountsAnnual accounts made up to 2024-08-31
6 Feb 2026 Officers

Termination of Daniel Peter Ratcliffe as director on 2026-02-06

6 Feb 2026 Officers

Appointment of Mr Rajesh Prabhashanker Bhogaita as director on 2026-02-06

28 Dec 2025 Accounts

Annual accounts made up to 2025-08-31

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-08-31

Recent Activity

Latest Activity

Termination of Daniel Peter Ratcliffe as director on 2026-02-06

2 months ago on 6 Feb 2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as director on 2026-02-06

2 months ago on 6 Feb 2026

Annual accounts made up to 2025-08-31

3 months ago on 28 Dec 2025

Confirmation statement made on 2025-10-26 with no updates

5 months ago on 7 Nov 2025

Annual accounts made up to 2024-08-31

1 years ago on 19 Dec 2024