UK Companies House feature
GAC NETHERLANDS LIMITED
Cash
£1M
+133.7% vs 2021
Net assets
-£3M
-6.3% vs 2021
Employees
32
-11.1% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 03117475
- Status
- Active
- Incorporation
- 1995-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Net assets
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | -£728,690 | -£845,486 | -£191,549 | |
| Cash | — | £174,794 | £452,969 | £1,058,418 | |
| Total assets less current liabilities | — | £90,656 | £395,170 | £1,203,621 | |
| Net assets | — | -£2,177,144 | -£3,022,630 | -£3,214,179 | |
| Equity | -£8,575,654 | -£2,177,144 | -£3,022,630 | -£3,214,179 | |
| Average employees | — | 41 | 36 | 32 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As referred to in accounting policy 2.2, the company is expecting to transfer its trade, assets and liabilities to the parent company within 12 months of the approval of the financial statements. Therefore the directors have not prepared the accounts on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEN HOED, Johannes Casper | Director | 2021-12-03 | Dec 1967 | Dutch |
| FREDRIKSSON, Carl Pontus | Director | 2024-01-09 | Jun 1975 | Swedish |
| OKBO, Thomas Hogh | Director | 2021-01-01 | Feb 1974 | Danish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Edward | Secretary | 2016-06-07 | 2019-01-25 |
| GRAHAM, Edward John | Secretary | 2007-03-01 | 2013-05-10 |
| IVANOV, Ilian | Secretary | 2013-05-17 | 2015-11-30 |
| MCNAUGHTON, Duncan Taylor | Secretary | 1996-04-10 | 2006-10-31 |
| BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1995-10-24 | 1996-04-10 |
| BROUGH, William Gillespie | Director | 1996-04-10 | 2008-03-31 |
| EBBERSTEN, Erland | Director | 2008-03-31 | 2011-05-01 |
| EKSTRAND, Bengt Ake | Director | 2012-10-31 | 2024-01-09 |
| FIRKIN, Richard John Sydney | Director | 2001-11-01 | 2003-10-23 |
| HOOGENBOEZEM, Marinus | Director | 1997-03-04 | 2012-10-18 |
| LEACH, Andrew Manley | Director | 2008-03-31 | 2012-10-31 |
| MARSHALL, William | Director | 1996-04-10 | 2001-11-01 |
| MERRITT, Philip Roy | Director | 2001-11-01 | 2003-10-23 |
| SAFVERSTROM, Lars Goran | Director | 2008-03-31 | 2010-12-31 |
| THOMPSON, Geoffrey Kenneth | Director | 1995-12-20 | 2001-11-01 |
| VAN DEN AKKER, Mark Jan | Director | 2013-06-17 | 2016-09-27 |
| VAN DER SCHAFT, Rudolf | Director | 1997-03-04 | 2000-07-27 |
| VERHEYEN, Ivo Rene Monique | Director | 2011-05-01 | 2020-12-31 |
| WESTER, Hakan Tommy Bo | Director | 2011-01-01 | 2019-01-25 |
| WIGNALL, John Alexander | Director | 1996-04-10 | 2008-03-31 |
| ZWERUS, Hans | Director | 2016-09-27 | 2021-12-03 |
| BART SECRETARIES LIMITED | Corporate Nominee Director | 1995-10-24 | 1995-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gulf Agency Company (Holdings) B.V. | Corporate entity | Shares 75–100% | 2020-01-01 | Ceased 2020-01-01 |
| Mr Bjorn Alfred Engblom | Individual | Voting 75–100% | 2016-04-16 | Active |
| Gulf Agency Company (Holdings) B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-11-03 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-03 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | AA | accounts | accounts with accounts type small |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | AA | accounts | accounts with accounts type small |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type small |
| 2021-12-14 | AP01 | officers | appoint person director company with name date |
| 2021-12-05 | TM01 | officers | termination director company with name termination date |
| 2021-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-20 | AAMD | accounts | accounts amended with accounts type small |
| 2021-09-23 | AA | accounts | accounts with accounts type small |
| 2021-01-12 | TM01 | officers | termination director company with name termination date |
| 2021-01-12 | AP01 | officers | appoint person director company with name date |
| 2021-01-07 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory