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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

None on the register

Cash

£18M

+0.5% vs 2024

Net assets

£10M

+2% vs 2024

Employees

87

+6.1% vs 2024

Profit before tax

£302K

+22.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. GS1 UK LIMITED 2005-02-04 → present
  2. ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED 1998-10-21 → 2005-02-04
  3. ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED 1976-04-27 → 1998-10-21

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £15,114,687£15,314,031
Operating profit -£471,999-£344,248
Profit before tax £246,914£301,587
Net profit £178,530£204,790
Cash £17,471,680£17,559,343
Total assets less current liabilities £10,207,363£10,486,617
Net assets £10,021,363£10,226,153
Equity £10,021,363£10,226,153
Average employees 8287
Wages £6,463,922£6,306,812

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin -3.1%-2.2%
Net margin 1.2%1.3%
Return on capital employed -4.6%-3.3%
Current ratio 1.72x1.66x
Interest cover -235999.50x-185.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GS1 UK LIMITED · parent
    1. Article Number Association (UK) Limited · England and Wales · Dormant
    2. Association for Standards and Practices in Electronic Trade - EAN UK Limited · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

17 active · 83 resigned

Name Role Appointed Born Nationality
GRIFFIN, Jack Secretary 2024-06-29
ALEXANDER-BEHBAHANI, Theadora Director 2021-10-21 Mar 1990 British
BARBOUR, Robert Donaldson Director 2023-11-09 Nov 1977 Irish
BIGGART, Graham Ross Director 2018-03-18 Jun 1986 British
BUSH, Stephen Director 2023-11-09 Sep 1968 British
BUTTERY, Stephanie Amanda Director 2025-11-25 Jan 1991 Irish
GILLOTT, Mark Ian Director 2025-05-01 Jun 1965 British
GODFREY, Anne Catherine Director 2021-01-01 Sep 1963 British
GRIFFIN, Jack Director 2024-06-29 Nov 1983 British
HUGHES, Andrew Director 2019-07-15 Nov 1970 British
JOHNSON, Melinda Jane Director 2020-11-07 Nov 1965 British
KEILTY, Ian David Director 2022-11-03 Jul 1972 British
LADEGA, Tirenioluwa Director 2025-11-25 Jun 1994 British
LAMBELL, Murray Director 2019-11-07 Sep 1976 British
LAVERY, Ursula Director 2022-11-03 Sep 1962 Irish
PONAN MBE, Julianne Director 2023-11-09 Apr 1989 British
TYAS, Christopher Michael Director 2018-12-01 May 1956 British
Show 83 resigned officers
Name Role Appointed Resigned
CLARKE, Graham Ian Secretary 2009-09-15 2010-11-09
COOTE, Helen Elizabeth Secretary 2002-09-25 2003-07-02
CRAPNELL, David Neil Secretary 2015-06-23 2024-06-28
IBRU, Anita Athena Secretary 2003-06-30 2003-12-09
JONES, Tessa Secretary 2003-12-09 2009-06-30
JONES, Tessa Secretary 2000-12-14 2002-09-25
OSBORNE, Andrew Timothy Secretary 2010-11-09 2015-06-23
OSBORNE, Andrew Timothy Secretary 2000-12-14
THE FOOD AND DRINK FEDERATION Corporate Secretary 1992-12-04
ALBACK, Jeffrey Frank Director 1998-09-29
ATKINS, Sarah Anne Director 2022-06-01 2025-04-17
ATKINS, Sarah Anne Director 2022-04-28 2022-04-28
AUSTIN, Neal Director 2012-11-13 2021-10-21
AXTELL, Maurice John Director 1999-10-21 2000-11-01
AXTELL, Maurice John Director 1998-09-29
BARRY, Thomas Noel Director 2005-11-08 2010-11-09
BLACKETT, David Glyn Director 1993-09-30 1999-10-21
BOXER, Alan Christopher Director 1999-10-21 2003-02-28
BOYLE, Gavin John Director 2017-10-18 2023-11-09
BRYANT, David Howard Director 1995-12-08 1998-09-29
CAIRNS, Andrew Alexander Director 2013-11-12 2023-11-09
CAPPER, William James Director 1995-03-20
CLARKE, Graham Ian Director 2004-09-14 2011-01-31
COBAIN, Colin Morris Director 2004-03-23 2006-11-01
COOPER, Ian Charles Director 1998-09-29 1999-10-21
COOTE, Andrew Director 1998-12-02 2003-11-04
COPPERTHWAITE, Richard Henry James Director 2006-12-13 2013-11-12
COUPE, Michael Director 2009-11-11 2011-11-08
COUSSINS, Steven Chester Director 2001-12-11 2007-03-31
CRAPNELL, David Neil Director 2011-02-15 2024-06-28
CROSS, Stephen David Director 2003-11-04 2008-11-04
DANIELS, Martyn Director 1993-09-30
DAVIES, Anthony John Director 1998-09-29 2001-03-28
DAWSON, Ian Edward Director 2000-11-01 2004-03-23
DUNSMORE, Marcus Director 2010-11-09 2019-11-07
EATON, Neil Duncan Director 2003-12-09 2004-08-10
EDMONDSON, Christopher John Marshall Director 1994-09-22 2009-11-10
ELLIOTT, David John Director 1992-09-24 2003-11-04
FARNDON, Kathleen Ann Director 2013-11-12 2016-11-29
FERRAR, Mark David Director 2009-11-30 2011-04-19
FIDLER, Ian Director 2002-12-11 2004-06-29
FORD, Malcolm Peter Director 1992-09-24 1994-09-22
FRASER, Rob Director 2011-11-08 2014-01-28
GEORGE, Gordon Ellis Director 1993-09-24
GIBBS, Charles Harold Director 1998-09-29 1999-03-30
GODFREY, Anne Catherine Director 2020-09-28 2020-09-28
GOLDHILL, Michael Alan Director 2001-11-07
GONZALEZ, Guillermo Bill Director 2003-12-09 2004-03-23
GOODMAN, Paul Lewis Director 1998-09-29 1999-08-26
GORE, Harshal Director 2019-06-27 2022-05-31
HESSE, Stefan Heinrich Director 2007-12-12 2017-08-16
HICKS, Charles Peter Director 1999-10-21 2001-06-01
HICKS, Charles Peter Director 1998-09-29
HIX, David Anthony Director 2015-04-08 2022-11-03
HOPKINS, Nicholas Charles, Mr. Director 1998-09-29 2001-03-28
HORNSBY, Peter Director 1994-03-25
HUGHES, David Alan Director 1993-09-30 1994-12-09
HUTTER, Lawrence Director 2010-11-09 2013-11-12
JONES, Mark David Director 2013-11-12 2014-11-11
JORDAN, Peter John Director 2011-02-15 2011-11-08
JORDAN, Peter John Director 2008-11-04
LAMB, Richard William Director 2013-11-12 2015-11-12
LAWRENCE, Karl Numan Director 1994-09-22 1999-10-21
LENNARD, Duncan Charles Director 2010-11-09 2013-11-12
LEWIS, Brian Ronald Young Director 1993-12-03
LOVE, Brian James Director 1998-09-29
LYNCH, Gary Ronald John Director 2005-11-08 2020-12-31
LYNCH, Gary Ronald John Director 2001-12-11 2002-05-13
LYNCH, Gary Ronald John Director 1998-09-29 2001-11-07
MACFARLANE, John Charles Director 2006-11-08 2013-06-18
MANNING, Wendy Suzanne Director 2020-11-07 2021-10-21
MANNING, Wendy Suzanne Director 2019-11-07 2020-09-28
MARSH, David John Director 1999-10-21 2005-11-08
MCFAULL, Graeme Director 2010-11-09 2010-12-31
MCGUFFOG, Thomas Baird Clarkson Director 1994-09-22 2004-11-03
MCLEOD, Keith Director 2013-11-12 2016-11-29
MIDDLEDITCH, Morton Ronald Director 1995-12-08 1998-09-29
MOOR, Avishai Daniel Director 2021-10-21 2025-11-25
MURPHY, Terence Peter Director 2014-11-11 2019-11-07
O'REILLY, Ian Patrick Director 1995-10-03 1998-09-29
OADES, Stewart Director 2006-11-08 2011-11-08
OCONNOR, David John Director 1998-09-29
OSBORNE, Andrew Timothy Director 2007-04-01 2016-10-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 349 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-27 MA Memorandum articles
  • 2024-11-27 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 AA accounts Accounts with accounts type full
2026-01-06 ANNOTATION miscellaneous Legacy
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2024-11-27 MA incorporation Memorandum articles
2024-11-27 RESOLUTIONS resolution Resolution
2024-11-14 AA accounts Accounts with accounts type full
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-07-01 AP03 officers Appoint person secretary company with name date PDF
2024-07-01 TM02 officers Termination secretary company with name termination date PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-11-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page