GUNFLEET SANDS II LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
G

GUNFLEET SANDS II LIMITED

Production of electricity

Founded 19 Feb 2007 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 21 May 2027 11 months remaining
Net assets £28M £426K 2024 year on year
Total assets £49M £9M 2024 year on year
Total Liabilities £21M £9M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Full company profile for GUNFLEET SANDS II LIMITED (06114226), an active company based in London, England. Incorporated 19 Feb 2007. Production of electricity. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.79M

Decreased by £784.75k (-14%)

Net Assets

£27.77M

Decreased by £426.21k (-2%)

Total Liabilities

£20.94M

Decreased by £8.87M (-30%)

Turnover

£25.88M

Increased by £1.78M (+7%)

Employees

N/A

Debt Ratio

43%

Decreased by 8 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Gunfleet Sands Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

GUNFLEET SANDS II LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersAppointment of Richard Fitter as director on 1 May 2026
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
21 Nov 2025OfficersTermination of Tom Feyen as director on 20 Nov 2025
21 Oct 2025OfficersTermination of Philip Henry De Villiers as director on 18 Oct 2025
13 Oct 2025OfficersTermination of Ken Matsuda as director on 16 Sept 2025
15 May 2026 Officers

Appointment of Richard Fitter as director on 1 May 2026

7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

21 Nov 2025 Officers

Termination of Tom Feyen as director on 20 Nov 2025

21 Oct 2025 Officers

Termination of Philip Henry De Villiers as director on 18 Oct 2025

13 Oct 2025 Officers

Termination of Ken Matsuda as director on 16 Sept 2025

Recent Activity

Latest Activity

Appointment of Richard Fitter as director on 1 May 2026

2 weeks ago on 15 May 2026

Confirmation statement made on 7 May 2026 with no updates

3 weeks ago on 7 May 2026

Termination of Tom Feyen as director on 20 Nov 2025

6 months ago on 21 Nov 2025

Termination of Philip Henry De Villiers as director on 18 Oct 2025

7 months ago on 21 Oct 2025

Termination of Ken Matsuda as director on 16 Sept 2025

7 months ago on 13 Oct 2025