GUNNEBO INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-30
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£17M
0% vs 2023
Employees
0
-100% vs 2023
Profit before tax
£0
-100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-30.
-
Material uncertainty over going concern
The Directors have assessed the company's ability to continue as a going concern and believe that the company can meet its financial obligations as they come due, considering the remaining assets and planned future activities. However, the company's ability to continue as a going concern is subject to the successful liquidation of the remaining assets. These factors indicate that there is uncertainty regarding the company's future operations and financial position.
Name history
Renamed 4 times since incorporation
- GUNNEBO INTERNATIONAL LIMITED 2024-01-02 → present
- GUNNEBO ENTRANCE CONTROL LIMITED 2003-08-13 → 2024-01-02
- GUNNEBO MAYOR LIMITED 1997-01-01 → 2003-08-13
- MAYOR LIMITED 1991-06-04 → 1997-01-01
- POINTINCOME LIMITED 1991-03-07 → 1991-06-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £38,379,000 | £0 | |
| Operating profit | £1,466,000 | £0 | |
| Profit before tax | £2,414,000 | £0 | |
| Net profit | £1,845,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,117,000 | £17,117,000 | |
| Net assets | £17,117,000 | £17,117,000 | |
| Equity | £17,117,000 | £17,117,000 | |
| Average employees | 57 | 0 | |
| Wages | £3,861,000 | £0 |
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 | 3.8% | — | |
| Net margin | 4.8% | — | |
| Return on capital employed | 8.6% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Interest cover | 19.29x | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have assessed the company's ability to continue as a going concern and believe that the company can meet its financial obligations as they come due, considering the remaining assets and planned future activities. However, the company's ability to continue as a going concern is subject to the successful liquidation of the remaining assets. These factors indicate that there is uncertainty regarding the company's future operations and financial position.”
Significant events
- “At the previous year end the company's trade and assets were hived up by Gunnebo Entrance Control Ltd (Formerly Gunnebo UK Ltd) and the company's name was changed to Gunnebo International Limited (Formerly Gunnebo Entrance Control Ltd). During this period, no activity took place.”
- “The company became dormant from 31 December 2023 after the hive up of trade and assets at that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Charles James | Director | 2025-03-01 | Sep 1966 | British |
| ANSTEE, Nathan John | Director | 2023-04-28 | Dec 1978 | British |
| LANG, Howard Charles | Director | 2023-02-17 | Apr 1969 | British |
| PORT, Iain David | Director | 2021-03-16 | Aug 1972 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRABTREE, Peter, Mr. | Secretary | 2010-01-18 | 2017-06-15 |
| CUTLER, Daniel Hereward | Secretary | 1996-10-29 | 1999-08-23 |
| LACEY, Stephen | Secretary | 1991-04-02 | 1996-10-29 |
| MATTHEWS, Martin | Secretary | 2009-03-25 | 2009-04-23 |
| PARRY, Laura | Secretary | 2017-06-15 | 2018-01-29 |
| TAYLOR, David John | Secretary | 2009-04-24 | 2009-12-23 |
| TAYLOR, David John | Secretary | 1999-10-25 | 2008-03-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-07 | 1991-04-02 |
| CHALK, Timothy Norman | Director | 2014-08-28 | 2015-06-30 |
| DAY, Timothy Paul | Director | 2022-08-19 | 2025-03-01 |
| DE LA NOE, Sacha | Director | 2022-01-20 | 2023-02-17 |
| DUNCAN, Richard | Director | 1991-04-02 | 1996-07-15 |
| HEDSTROM, Jan Lennart | Director | 1996-07-15 | 1999-10-25 |
| HERMANS, Robert Karl Alexander | Director | 2011-01-01 | 2021-04-15 |
| JOHDET, Robert | Director | 2006-10-12 | 2007-09-30 |
| KNIGHT, Paul Laurence | Director | 1997-01-30 | 2000-06-07 |
| LACEY, Stephen | Director | 1991-04-02 | 1996-07-15 |
| MAISTRI, Michele | Director | 2005-06-29 | 2008-05-06 |
| MARTIN, Paul | Director | 1991-04-02 | 1995-11-27 |
| MCCARTHY, Alan William | Director | 1991-04-02 | 1997-03-26 |
| OLIN, Per Goran | Director | 1996-07-15 | 2002-04-01 |
| OMAND, James Magnus Christopher | Director | 1991-05-24 | 1996-07-15 |
| PEWE, Anders | Director | 2005-06-29 | 2006-09-29 |
| PROOS, Lars Georg | Director | 1996-07-15 | 2005-06-29 |
| ROY, Raphael Eriksson | Director | 2021-04-23 | 2023-04-28 |
| TAYLOR, David John | Director | 2009-01-01 | 2022-11-30 |
| TAYLOR, David John | Director | 2009-01-01 | 2009-01-01 |
| WHEELER, Robert Ernest | Director | 1997-04-01 | 2010-04-30 |
| WHEELER, Robert Ernest | Director | 1994-10-20 | 1996-07-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-07 | 1991-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gunnebo Entrance Control Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-03 RESOLUTIONS Resolution
- 2024-01-04 RESOLUTIONS Resolution
- 2024-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-03 | SH20 | capital | Legacy | |
| 2024-04-03 | CAP-SS | insolvency | Legacy | |
| 2024-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-04 | CAP-SS | insolvency | Legacy | |
| 2024-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-04 | SH20 | capital | Legacy | |
| 2024-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-100%
£38,379,000 £0
-
Cash
—
Not reported
-
Net assets
0%
£17,117,000 £17,117,000
-
Employees
-100%
57 0
-
Operating profit
-100%
£1,466,000 £0
-
Profit before tax
-100%
£2,414,000 £0
-
Wages
-100%
£3,861,000 £0
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