GAZELEY FEN FARM LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
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GAZELEY FEN FARM LIMITED

Development of building projects

Founded 12 Oct 2000 Active London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

LS FEN FARM LIMITED 15 Sept 2004 — 14 Apr 2012
PENN STREET (BRISTOL) (NO.1) LIMITED 5 Dec 2000 — 15 Sept 2004
SHELFCO (NO.2023) LIMITED 12 Oct 2000 — 5 Dec 2000
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £27M £2M 2024 year on year
Total assets £31M £2M 2024 year on year
Total Liabilities £4M £164K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Full company profile for GAZELEY FEN FARM LIMITED (04089235), an active company based in London, United Kingdom. Incorporated 12 Oct 2000. Development of building projects. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£24.81k

Decreased by £37.17k (-60%)

Net Assets

£26.86M

Increased by £1.54M (+6%)

Total Liabilities

£4.25M

Increased by £164.33k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Allington, Richard DouglasDirectorBritishEngland507 Aug 2023Active

Shareholders

Shareholders (1)

Gazeley Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gazeley Uk Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brookfield Asset Management Inc

Ceased 20 Dec 2017

Ceased
Ceased
Ceased

Group Structure

Group Structure

GAZELEY UK LIMITED united kingdom
GAZELEY FEN FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
5 Feb 2025OfficersAppointment of James Atkinson as director on 30 Jan 2025
31 Jan 2025OfficersTermination of Joseph Garwood as director on 21 Jan 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

5 Feb 2025 Officers

Appointment of James Atkinson as director on 30 Jan 2025

31 Jan 2025 Officers

Termination of Joseph Garwood as director on 21 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Appointment of James Atkinson as director on 30 Jan 2025

1 years ago on 5 Feb 2025

Termination of Joseph Garwood as director on 21 Jan 2025

1 years ago on 31 Jan 2025