CompanyTrack
G

GAIST SOLUTIONS LIMITED

Active Skipton

Management consultancy activities other than financial management

45 employees Website
Information technology, telecommunications and data Management consultancy activities other than financial management
G

GAIST SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 14 May 2009 Active Skipton, England 45 employees gaist.co.uk
Information technology, telecommunications and data Management consultancy activities other than financial management
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 10 Jun 2025
Net assets £-2.35M £828.24K 2023 year on year
Total assets £1.60M £1.35M 2023 year on year
Total Liabilities £3.95M £522.86K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ England

Office (Lancaster)

D48 Knowledge Business Centre, InfoLab21, Lancaster LA1 4WA

Website

gaist.co.uk

Credit Report

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

Mutual Companies

Financials

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 (2015–2023)

Cash in Bank

£456.10k

Decreased by £1.20M (-72%)

Net Assets

-£2.35M

Decreased by £828.24k (-54%)

Total Liabilities

£3.95M

Decreased by £522.86k (-12%)

Turnover

N/A

Employees

45

Decreased by 1 (-2%)

Debt Ratio

247%

Increased by 95 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 5 resigned
Status
Stephen Mark RemdeDirectorBritishEngland4331 Oct 2019Active
Stephen Paul BirdsallDirectorBritishUnited Kingdom6014 May 2009Active
Timothy Andrew ChesterDirectorBritishEngland4631 Oct 2019Active

Shareholders

Shareholders (3)

Stephen Paul Birdsall
50.0%
512 Jun 2017
Gaist Holdings Limited
50.0%
512 Jun 2017
Mark Lee Hyde
0.0%
012 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gaist Holdings Limited

United Kingdom

Active
Notified 19 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mark Lee Hyde

Ceased 19 Apr 2016

Ceased

Stephen Paul Birdsall

Ceased 29 Mar 2017

Ceased

Group Structure

Group Structure

GAIST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
GAIST SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
19 Jul 2024OfficersTermination of Rebecca Jade Odam as director on 2024-07-16View(1 page)
5 Jul 2024ResolutionResolutionsView(1 page)
5 Jul 2024IncorporationMemorandum ArticlesView(13 pages)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

19 Jul 2024 Officers

Termination of Rebecca Jade Odam as director on 2024-07-16

5 Jul 2024 Resolution

Resolutions

5 Jul 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-10 with no updates

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Termination of Rebecca Jade Odam as director on 2024-07-16

1 years ago on 19 Jul 2024

Resolutions

1 years ago on 5 Jul 2024

Memorandum Articles

1 years ago on 5 Jul 2024