GAPEX U.K. LIMITED

Active Egham

Other manufacturing n.e.c.

0 employees website.com
Other manufacturing n.e.c.
G

GAPEX U.K. LIMITED

Other manufacturing n.e.c.

Founded 19 Jan 2017 Active Egham, United Kingdom 0 employees website.com
Other manufacturing n.e.c.

Previous Company Names

TWO MAN COMPANY LIMITED 19 Jan 2017 — 5 Sept 2018
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £225K £8K 2024 year on year
Total assets £388K £24K 2024 year on year
Total Liabilities £164K £32K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Room 205 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE United Kingdom

Full company profile for GAPEX U.K. LIMITED (10572912), an active company based in Egham, United Kingdom. Incorporated 19 Jan 2017. Other manufacturing n.e.c.. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£224.61k

Increased by £8.15k (+4%)

Total Liabilities

£163.72k

Decreased by £32.16k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,071,529 Shares £251k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 202071,430£250k£3.5
30 Jan 202010,000,000£1k£0
15 Aug 201899£0£0

Officers

Officers

1 active 1 resigned
Status
Howard, Robert PaulDirectorBritishEngland6712 Sept 2018Active

Shareholders

Shareholders (4)

Robert Howard
99.3%
10,000,000
Robert Howard
0.7%
71,530

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Robert Paul Howard

British

Active
Notified 1 Jan 2022
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Robert Paul Howard

British

Active
Notified 1 Jan 2022
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas Byrne

Ceased 1 May 2022

Ceased

Nicola Jane Cheater

Ceased 30 Jan 2020

Ceased

Group Structure

Group Structure

GAPEX U.K. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
31 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
29 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

31 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

29 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 31 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 May 2024