GAVEL UK BIDCO LIMITED

Active Bracknell

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GAVEL UK BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Dec 2021 Active Bracknell, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £16M £158K 2024 year on year
Total assets £28M £5K 2024 year on year
Total Liabilities £11M £152K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GAVEL UK BIDCO LIMITED (13817476), an active company based in Bracknell, England. Incorporated 24 Dec 2021. Activities of other holding companies 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 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 (2022–2024)

Cash in Bank

£421.62k

Decreased by £268.94k (-39%)

Net Assets

£16.34M

Increased by £157.74k (+1%)

Total Liabilities

£11.45M

Decreased by £152.43k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £15.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 20221£771k£771k
31 Jan 20221£9.30m£9.30m
31 Jan 20221£5.69m£5.69m

Officers

Officers

1 active 2 resigned
Status
Markus Jack Karl GradDirectorBritishEngland5231 Jan 2022Active

Shareholders

Shareholders (1)

Tbauctions Netherlands B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tb Auctions Netherlands Bv

Netherlands

Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Michael Robert Phillips

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

GAVEL UK BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-23 with no updates
25 Jun 2025OfficersAppointment of Mr Mattijs Leo John Brouwers as director on 2025-06-13
25 Jun 2025OfficersTermination of Thomas Aaron Christenson as director on 2025-06-13
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-23 with no updates
14 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-23 with no updates

25 Jun 2025 Officers

Appointment of Mr Mattijs Leo John Brouwers as director on 2025-06-13

25 Jun 2025 Officers

Termination of Thomas Aaron Christenson as director on 2025-06-13

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-23 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-23 with no updates

3 months ago on 14 Jan 2026

Appointment of Mr Mattijs Leo John Brouwers as director on 2025-06-13

9 months ago on 25 Jun 2025

Termination of Thomas Aaron Christenson as director on 2025-06-13

9 months ago on 25 Jun 2025

Annual accounts made up to 2024-12-31

1 years ago on 17 Apr 2025

Confirmation statement made on 2024-12-23 with no updates

1 years ago on 3 Jan 2025