CompanyTrack
G

GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

Dissolved London

Electrical installation

73 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Electrical installation
G

GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

Electrical installation

Founded 19 Jul 2004 Dissolved London, United Kingdom 73 employees gtds.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Electrical installation
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 May 2025
Net assets £2.49M £420.27K 2024 year on year
Total assets £29.69M £8.64M 2024 year on year
Total Liabilities £27.20M £8.22M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

C/O Interpath 10 Fleet Place London EC4M 7RB

Office (Stafford)

Business Centre, Anson Court, Unit 22-27, Centurion House, Dyson Way, Stafford ST18 0GB

Office (Kent Office)

9 - 30 Churchill Square, Kings Hill, West Malling ME19 4YU

Credit Report

Discover GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.71M

Decreased by £8.03M (-82%)

Net Assets

£2.49M

Increased by £420.27k (+20%)

Total Liabilities

£27.20M

Increased by £8.22M (+43%)

Turnover

£96.46M

Increased by £52.41M (+119%)

Employees

73

Increased by 10 (+16%)

Debt Ratio

92%

Increased by 2 (+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

1 Allotment 160 Shares £160 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 2023160£160£1

Officers

Officers

2 active 4 resigned
Status
Mark WinklesDirectorBritishEngland6327 Nov 2014Active
Thomas Edward Rufus KneenDirectorBritishEngland419 May 2024Active

Shareholders

Shareholders (5)

Mark Winkles
0.0%
010 May 2024
Mark Butler
0.0%
010 May 2024
Gordon Gunning
0.0%
010 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gordon Gunning

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Ethical Power Group Limited

United Kingdom

Active
Notified 9 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ETHICAL POWER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUSTAINABLE ETHICAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HIVE ENERGY LIMITED united kingdom
EP REORGCO LIMITED united kingdom
GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-08-31View(31 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
21 Nov 2024AccountsAnnual accounts made up to 2025-08-31View(1 page)
14 Aug 2024AccountsAnnual accounts made up to 2023-08-31View(29 pages)
10 May 2024Confirmation StatementConfirmation statement made on 2024-05-10 with updatesView(4 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-08-31

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

21 Nov 2024 Accounts

Annual accounts made up to 2025-08-31

14 Aug 2024 Accounts

Annual accounts made up to 2023-08-31

10 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-10 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2025-08-31

1 years ago on 21 Nov 2024

Annual accounts made up to 2023-08-31

1 years ago on 14 Aug 2024

Confirmation statement made on 2024-05-10 with updates

1 years ago on 10 May 2024