GAVIN JONES GROUP LIMITED

Active Windlesham

Dormant Company

0 employees website.com
Dormant Company
G

GAVIN JONES GROUP LIMITED

Dormant Company

Founded 2 Aug 1988 Active Windlesham, England 0 employees website.com
Dormant Company

Previous Company Names

ALAMORE LIMITED 2 Aug 1988 — 5 Sept 1989
Accounts Submitted 25 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nursery Court London Road Windlesham GU20 6LQ England

Full company profile for GAVIN JONES GROUP LIMITED (02282764), an active company based in Windlesham, England. Incorporated 2 Aug 1988. Dormant 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 Kingdom6331 Jan 2018Active

Shareholders

Shareholders (1)

Nurture Landscapes Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter John Fane

Ceased 30 Jul 2021

Ceased

Martyn Charles Mogford

Ceased 31 Jan 2018

Ceased

Group Structure

Group Structure

GAVIN JONES GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Mr Rajesh Prabhashanker Bhogaita as director on 6 Feb 2026
6 Feb 2026OfficersTermination of Daniel Peter Ratcliffe as director on 6 Feb 2026
13 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Feb 2026 Officers

Appointment of Mr Rajesh Prabhashanker Bhogaita as director on 6 Feb 2026

6 Feb 2026 Officers

Termination of Daniel Peter Ratcliffe as director on 6 Feb 2026

13 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Mr Rajesh Prabhashanker Bhogaita as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Termination of Daniel Peter Ratcliffe as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 25 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Dec 2024