GIST LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Oct 2025

Net assets £155.21M £16.17M 2023 year on year

Total assets £241.55M £43.88M 2023 year on year

Total Liabilities £86.34M £27.71M 2023 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW England

Office (Crewe)

Crewe CW1 6BW

apprentices@gistworld.com

Website

gistworld.com

Credit Report

Discover GIST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£5.38M

Decreased by £13.82M (-72%)

Net Assets

£155.21M

Decreased by £16.17M (-9%)

Total Liabilities

£86.34M

Decreased by £27.71M (-24%)

Turnover

£730.15M

Increased by £171.22M (+31%)

Employees

5975

Increased by 402 (+7%)

Debt Ratio

36%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

5 active 24 resigned

Show resigned officers

						Status
Alexander Michael Freudmann	Director	British	England	48	2 May 2023	Active
Keith Russell	Director	British	England	57	1 Oct 2020	Active
Kevin John Bennett	Director	British	England	56	24 Sept 2025	Active
Lawrence Richard Christensen	Director	British	England	82	30 Sept 2022	Active
Nick James Folland	Secretary	Unknown	Unknown	—	30 Sept 2022	Active

Shareholders

Shareholders (4)


Marks And Spencer (a2b) Limited	100.0%	1,300,000	Ordinary	7 Oct 2022
Storeshield Limited	0.0%	0	Ordinary	7 Oct 2022
Boc Preference Limited	0.0%	0	5% Cumulative B Preference Shares	7 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marks And Spencer (a2b) Limited

United Kingdom

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

See All Controllers

Group Structure

MARKS AND SPENCER (A2B) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER GROUP P.L.C. united kingdom

GIST LIMITED Current Company

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
8 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
8 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)