GUNFLEET SANDS II LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted

Net assets £27.77M £426.21K 2024 year on year

Total assets £48.72M £9.30M 2024 year on year

Total Liabilities £20.94M £8.87M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

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Mutual Companies

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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

£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 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

6 active 33 resigned

Show resigned officers

						Status
Eric Willy Antoons	Director	Belgian	Belgium	60	20 Sept 2024	Active
Joost Marc Talloen	Director	Belgian	Belgium	42	16 Sept 2025	Active
Mark Andrew Hickson	Director	British	United Kingdom	44	7 May 2025	Active
Samuel James Claxton	Director	British	England	37	26 Nov 2020	Active
Thomas Krogh Jensen	Director	Danish	Denmark	53	7 May 2025	Active
Tom Feyen	Director	Belgian	Belgium	46	16 Sept 2025	Active

Shareholders

Shareholders (1)


Gunfleet Sands Holding Ltd	100.0%	55,815,943	Ordinary	8 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gunfleet Sands Holding Ltd

United Kingdom

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

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Group Structure

GUNFLEET SANDS HOLDING LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MC GFS INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORSTED POWER (GUNFLEET SANDS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MC GFS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MC GFS PARTICIPATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ØRSTED A/S denmark

GFS RENEWABLE ENERGY LIMITED united kingdom

GUNFLEET SANDS II LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Termination of Tom Feyen as director on 2025-11-20	View(1 page)
21 Oct 2025	Officers	Termination of Philip Henry De Villiers as director on 2025-10-18	View(1 page)
13 Oct 2025	Officers	Termination of Ken Matsuda as director on 2025-09-16	View(1 page)
10 Oct 2025	Officers	Appointment of Joost Marc Talloen as director on 2025-09-16	View(2 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(38 pages)