GAZELEY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
£2M
+42.5% vs 2023
Net assets
£924M
+4.4% vs 2023
Employees
0
Average over period
Profit before tax
£40M
+662.9% vs 2023
Name history
Renamed 1 time since incorporation
- GAZELEY LIMITED 2005-03-01 → present
- GAZELEY HOLDINGS LIMITED 1988-11-28 → 2005-03-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,509,348 | £4,906,544 | |
| Operating profit | -£1,586,624 | £1,916,541 | |
| Profit before tax | -£7,194,595 | £40,498,317 | |
| Net profit | -£9,741,383 | £39,049,053 | |
| Cash | £1,272,012 | £1,812,891 | |
| Total assets less current liabilities | £893,988,152 | £962,531,223 | |
| Net assets | £885,263,558 | £924,213,168 | |
| Equity | £885,263,558 | £924,213,168 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -35.2% | 39.1% | |
| Net margin | -216.0% | 795.9% | |
| Return on capital employed | -0.2% | 0.2% | |
| Gearing (liabilities / total assets) | 8.7% | 9.1% | |
| Current ratio | 11.63x | 17.06x | |
| Interest cover | -1.70x | 1.98x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Company has net current assets of €1,005,083,519 and net assets of €1,006,172,311. However, the Company is reliant on other members of the Group to perform certain operational and administrative functions on behalf of the Company. Therefore, in assessing the ability of the Company to continue to support itself the Directors have considered the ability of the Group to continue as a going concern.”
Group structure
- GAZELEY LIMITED · parent
- Gazeley Germany GmbH 100%
- Gazeley Hassfurt GmbH 100%
- Gazeley Winsen GmbH 100%
- Gazeley Kandel GmbH 100%
- Gazeley Hermsdorfer Kreuz GmbH 100%
- Gazeley Fulda GmbH 100%
- Gazeley Kassel Unit 5 GmbH 100%
- Gazeley Nohra GmbH 100%
- Gazeley Projekt-1 GmbH 100%
- Gazeley Azure Europe Lux 1 S.a.r.l. 100%
- Gazeley Luxembourg S.a.r.l. 100%
- Gazeley Luxco 1 S.a.r.l. 100%
- Gazeley Luxco France 1 S.a.r.l. 100%
- SCI Gazeley Grand Est 1 99.999996%
- SCI Gazeley Sainte-Marie de Redon 1 100%
- SCI Gazeley Arras 1 99.999996%
- Gazeley Mauritius Holdings Ltd 100%
- Gazeley Nanjing 1 Holdings Ltd 100%
- Gazeley Nanjing Warehousing Management Co. Ltd 100%
- Gazeley Investments LimitedUK 100%
- Gazeley Berlin Verwaltungs GmbH 100%
- Gazeley Investment Consulting (Shanghai) Company Limited 100%
- Gazeley India Private Limited 100%
- Gazeley Italia SRL 100%
- Gazeley Belgium SPRL 100%
- Gazeley Luxco 2 S.a.r.l. 100%
- Gazeley Luxco France 2 S.a.r.l. 100%
- SCI Gazeley Dole 1 100%
- SCI Gazeley Projet 1 100%
- Gazeley Fos 1 SAS 100%
- Magna Park JV Units Rhein Main 1 - Germany - S.a.r.l 100%
- Green Logis SRL 100%
- Monticelli 1 SRL 100%
- Magna Park Kassel GmbH & Co. KG 100%
- Magna Park JV Units - Germany S.a.r.l 100%
- Magna Park Belgium Common Parts SPRL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RADCLIFFE, Michael Charles | Director | 2026-03-24 | Mar 1981 | British |
| TOPLEY, Bruce Alistair | Director | 2019-08-01 | Jul 1970 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHRENS, James Henry John | Secretary | 2009-07-28 | 2011-01-07 |
| BERKOFF, Stuart Charles | Secretary | 2011-05-23 | 2014-03-31 |
| BOULTON, Jennie | Secretary | 1998-09-07 | 2002-06-30 |
| CHAPMAN, Julia Jacquetta Caroline | Secretary | — | 1998-08-14 |
| COOPER, Nicholas Mark | Secretary | 2002-06-30 | 2005-02-11 |
| COX, Philip Robert | Secretary | — | 1993-02-12 |
| DOOHAN, Eleanor | Secretary | 2004-11-01 | 2008-07-11 |
| FERNANDEZ, Michelle | Secretary | 2005-02-11 | 2009-07-28 |
| JAGGER, Denise Nichola | Secretary | 1993-02-12 | 2003-12-22 |
| KELLY, Shane Roger | Secretary | 2014-03-31 | 2023-06-27 |
| YOUNG, Craig Robert | Secretary | 2011-01-07 | 2011-05-23 |
| ALABBASI, Asim Abdulwahed Abduljaleel | Director | 2008-07-11 | 2009-08-21 |
| BERKOFF, Stuart Charles | Director | 2010-01-29 | 2014-03-31 |
| BIN HAREB, Salma Ali Saif Saeed | Director | 2008-07-11 | 2009-08-21 |
| BOND, Andrew James | Director | 2004-11-01 | 2008-07-11 |
| BOULTON, Susan Jennie Mildred | Director | 1998-09-07 | 2005-02-08 |
| CHAPMAN, Julia Jacquetta Caroline | Director | 1994-01-25 | 1998-08-14 |
| COOK, Nicholas Robert | Director | 2012-05-03 | 2019-04-24 |
| COX, Philip Robert | Director | — | 1998-12-12 |
| DUGGAN, John | Director | — | 2008-07-11 |
| FENTON-JONES, Jonathan Charles | Director | 2012-03-14 | 2015-02-10 |
| GALE, Cyril Kenneth | Director | — | 1994-01-25 |
| GAREL, Jean-Fleury Yves Roger | Director | 2012-05-03 | 2015-07-03 |
| GODFREY, Nigel William John | Director | 2009-07-28 | 2016-01-20 |
| GOMERSALL, Peter Anthony | Director | — | 2014-05-07 |
| GRIFFITHS, Andrew Donald | Director | 2005-02-14 | 2005-08-09 |
| HASAN, Mahmood Iqbal | Director | 2011-12-08 | 2013-06-28 |
| JONES, Richard William | Director | 2005-02-14 | 2007-08-06 |
| KARMANN, Thomas Rudolf | Director | 2007-06-27 | 2012-03-22 |
| KELLY, Shane Roger | Director | 2014-03-31 | 2023-06-27 |
| KEW, Philip Anthony | Director | — | 1994-01-25 |
| MARKS, Benjamin James | Director | 2023-07-17 | 2026-03-23 |
| MCGILLYCUDDY, Patrick John | Director | 2012-05-03 | 2019-04-24 |
| MCGILLYCUDDY, Patrick John | Director | 2005-02-14 | 2009-08-21 |
| NORMAN, Archibald John | Director | — | 1999-11-01 |
| PHILLIPS, Richard James | Director | 1999-02-10 | 2008-07-11 |
| REDWOOD, Nicholas Paul Kenneth | Director | 2005-08-10 | 2011-04-08 |
| THOMPSON, Geoffrey Alan | Director | 2009-07-28 | 2010-01-29 |
| VERBEEK, Alexander Christopher | Director | 2019-04-24 | 2020-01-24 |
| WORBOYS, Ian | Director | 2005-02-14 | 2006-07-17 |
| YOUNG, Craig Robert | Director | 2010-09-01 | 2011-05-23 |
| YOUNG, Craig Robert | Director | 2007-08-17 | 2009-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearl Income Investments Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Pearl Income Holdings Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Gazeley Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Active |
| Brookfield Asset Management Inc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 291 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date | |
| 2025-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.8%
£4,509,348 £4,906,544
-
Cash
+42.5%
£1,272,012 £1,812,891
-
Net assets
+4.4%
£885,263,558 £924,213,168
-
Employees
—
Not reported
-
Operating profit
+220.8%
-£1,586,624 £1,916,541
-
Profit before tax
+662.9%
-£7,194,595 £40,498,317
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