GAZELEY LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
G

GAZELEY LIMITED

Development of building projects

Founded 28 Nov 1988 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

GAZELEY HOLDINGS LIMITED 28 Nov 1988 — 1 Mar 2005
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £881M £5M 2024 year on year
Total assets £970M £1M 2024 year on year
Total Liabilities £88M £4M 2024 year on year
Charges 28
14 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Full company profile for GAZELEY LIMITED (02322154), an active company based in London, United Kingdom. Incorporated 28 Nov 1988. Development of building projects. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.73M

Increased by £454.82k (+36%)

Net Assets

£881.35M

Decreased by £5.29M (-1%)

Total Liabilities

£88.28M

Increased by £3.96M (+5%)

Turnover

£4.68M

Increased by £162.61k (+4%)

Employees

2

Debt Ratio

9%

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

1 Allotment 36,066,589 Shares £36.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 201536,066,589£36.07m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gazeley Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Brookfield Asset Management Inc

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

GAZELEY LIMITED Current Company

Charges

Charges

14 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Michael Charles Radcliffe as director on 24 Mar 2026
27 Mar 2026OfficersTermination of Benjamin James Marks as director on 23 Mar 2026
27 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
1 Apr 2026 Officers

Appointment of Mr Michael Charles Radcliffe as director on 24 Mar 2026

27 Mar 2026 Officers

Termination of Benjamin James Marks as director on 23 Mar 2026

27 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Michael Charles Radcliffe as director on 24 Mar 2026

1 months ago on 1 Apr 2026

Termination of Benjamin James Marks as director on 23 Mar 2026

1 months ago on 27 Mar 2026

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Jul 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 31 Mar 2025