GUNFLEET SANDS HOLDING LTD

Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
G

GUNFLEET SANDS HOLDING LTD

Activities of production holding companies

Founded 23 Jun 2011 Active London, England 0 employees website.com
Activities of production holding companies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £145M £36M 2024 year on year
Total assets £145M £36M 2024 year on year
Total Liabilities £10K £33K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Full company profile for GUNFLEET SANDS HOLDING LTD (07680715), an active company based in London, England. Incorporated 23 Jun 2011. Activities of production holding companies. 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

£1.14M

Decreased by £20.19k (-2%)

Net Assets

£145.34M

Decreased by £35.64M (-20%)

Total Liabilities

£10.44k

Decreased by £33.18k (-76%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Orsted Power (gunfleet Sands) Ltd
50.1%
Mc Gfs Investment Company Limited
49.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GUNFLEET SANDS HOLDING LTD Current Company
GUNFLEET SANDS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersTermination of Tom Feyen as director on 2025-11-20
21 Oct 2025OfficersTermination of Philip Henry De Villiers as director on 2025-10-18
13 Oct 2025OfficersTermination of Ken Matsuda as director on 2025-09-16
10 Oct 2025OfficersAppointment of Joost Marc Talloen as director on 2025-09-16
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 Nov 2025 Officers

Termination of Tom Feyen as director on 2025-11-20

21 Oct 2025 Officers

Termination of Philip Henry De Villiers as director on 2025-10-18

13 Oct 2025 Officers

Termination of Ken Matsuda as director on 2025-09-16

10 Oct 2025 Officers

Appointment of Joost Marc Talloen as director on 2025-09-16

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Tom Feyen as director on 2025-11-20

5 months ago on 21 Nov 2025

Termination of Philip Henry De Villiers as director on 2025-10-18

6 months ago on 21 Oct 2025

Termination of Ken Matsuda as director on 2025-09-16

6 months ago on 13 Oct 2025

Appointment of Joost Marc Talloen as director on 2025-09-16

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025