GIST LIMITED

Active London

Freight transport by road

5,746 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
G

GIST LIMITED

Freight transport by road

Founded 22 Dec 1951 Active London, England 5,746 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road

Previous Company Names

BOC DISTRIBUTION SERVICES LIMITED 1 Oct 1990 — 12 Jun 2001
BOC TRANSHIELD LIMITED 22 Dec 1951 — 1 Oct 1990
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 6 months remaining
Net assets £83M £73M 2024 year on year
Total assets £211M £31M 2024 year on year
Total Liabilities £128M £42M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Waterside House 35 North Wharf Road London W2 1NW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GIST LIMITED (00502669), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 22 Dec 1951. Freight transport by road. 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 (2013–2024)

Cash in Bank

£335.00k

Decreased by £5.04M (-94%)

Net Assets

£82.67M

Decreased by £72.53M (-47%)

Total Liabilities

£128.03M

Increased by £41.69M (+48%)

Turnover

£595.20M

Decreased by £134.95M (-18%)

Employees

5746

Decreased by 229 (-4%)

Debt Ratio

61%

Increased by 25 (+69%)

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 (1)

Marks And Spencer (a2b) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Storeshield Limited

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

GIST LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

23 freehold 3 leasehold 26 total
AddressTenurePrice PaidDate Added
Gist Engineering, Weston Road, Crewe (CW1 6BW) CHESHIRE EAST
Leasehold-18 May 2021
Unit 2, Seymour Link Road, Woodthorpe, Mastin Moor, Chesterfield (S43 3FG) BOLSOVER
Freehold-9 Apr 2021
land adjoining Unit 2, Seymour Link Road, Woodthorpe, Mastin Moor, Chesterfield (S43 3FG) BOLSOVER
Freehold£45,2937 Jan 2020
land and buildings on the South side of Wardentree Lane, Pinchbeck SOUTH HOLLAND
Freehold-17 Apr 2019
Land Adjoining Thornbury Industrial Estate, Midland Way, Thornbury, Bristol SOUTH GLOUCESTERSHIRE
Leasehold-30 Apr 2009
Gist Engineering, Weston Road, Crewe (CW1 6BW)
Leasehold
Added 18 May 2021
District CHESHIRE EAST
Unit 2, Seymour Link Road, Woodthorpe, Mastin Moor, Chesterfield (S43 3FG)
Freehold
Added 9 Apr 2021
District BOLSOVER
land adjoining Unit 2, Seymour Link Road, Woodthorpe, Mastin Moor, Chesterfield (S43 3FG)
Freehold £45,293
Added 7 Jan 2020
District BOLSOVER
land and buildings on the South side of Wardentree Lane, Pinchbeck
Freehold
Added 17 Apr 2019
District SOUTH HOLLAND
Land Adjoining Thornbury Industrial Estate, Midland Way, Thornbury, Bristol
Leasehold
Added 30 Apr 2009
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts filed
28 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
28 Dec 2025AccountsAnnual accounts made up to 2025-03-29
28 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25
10 Dec 2025MortgageMortgage Satisfy Charge Full
28 Dec 2025 Accounts

Annual accounts filed

28 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

28 Dec 2025 Accounts

Annual accounts made up to 2025-03-29

28 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/25

10 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 28 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

3 months ago on 28 Dec 2025

Annual accounts made up to 2025-03-29

3 months ago on 28 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

3 months ago on 28 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 10 Dec 2025