GRUBER59 LIMITED

11893200
Active Horley

Travel agency activities

3 employees website.com
Travel and transportation Travel agency activities
G

GRUBER59 LIMITED

11893200

Travel agency activities

Founded 20 Mar 2019 Active Horley, England 3 employees website.com
Travel and transportation Travel agency activities
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £47K £4K 2024 year on year
Total assets £104K £47K 2024 year on year
Total Liabilities £56K £52K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Broadbridge Lane Smallfield Horley RH6 9RE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GRUBER59 LIMITED (11893200), an active travel and transportation company based in Horley, England. Incorporated 20 Mar 2019. Travel agency activities. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£47.42k

Increased by £4.30k (+10%)

Total Liabilities

£56.19k

Decreased by £51.68k (-48%)

Turnover

N/A

Employees

3

Debt Ratio

54%

Decreased by 17 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 29,998 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 202229,997£30k£1
2 Mar 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Watson, Stephen DouglasDirectorBritishEngland662 Mar 2021Active

Shareholders

Shareholders (4)

Richard Axelsen
33.3%
10,000
Stephen Watson
33.3%
10,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mrs Deborah Ann Axelsen

British

Active
Notified 12 Jul 2024
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Axelsen

British

Active
Notified 20 Mar 2019
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Douglas Watson

British

Active
Notified 2 Mar 2021
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Stephen Douglas Watson

British

Active
Notified 2 Mar 2021
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Richard Axelsen

British

Active
Notified 20 Mar 2019
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Deborah Ann Axelsen

Ceased 2 Mar 2021

Ceased

Natalie Samantha Scott

Ceased 12 Jul 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with updates
7 Mar 2025Persons With Significant ControlDeborah Ann Axelsen notified as a person with significant control
7 Mar 2025Persons With Significant ControlCessation of Natalie Samantha Scott as a person with significant control on 12 Jul 2024
22 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with updates

7 Mar 2025 Persons With Significant Control

Deborah Ann Axelsen notified as a person with significant control

7 Mar 2025 Persons With Significant Control

Cessation of Natalie Samantha Scott as a person with significant control on 12 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

3 months ago on 22 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 15 Dec 2025

Confirmation statement made on 7 Mar 2025 with updates

1 years ago on 7 Mar 2025

Deborah Ann Axelsen notified as a person with significant control

1 years ago on 7 Mar 2025

Cessation of Natalie Samantha Scott as a person with significant control on 12 Jul 2024

1 years ago on 7 Mar 2025