UK Companies House feature
GAS DIRECT LIMITED
Profile
- Company number
- 03713763
- Status
- Active
- Incorporation
- 1999-02-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of signing of these financial statements no material uncertainties exist related to events or conditions that may give rise to significant doubt as to the company's ability to continue in operations for the foreseeable future. The entity continues to generate net assets from operations which provides the directors with reasonable expectation that the company will be able to meet its financial obligations as they fall due for at least 12 months from the date of the approval of the financial statements. Therefore, the use of going concern basis of accounting is deemed appropriate.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAMBROOK, Mark Jamie, Mr. | Secretary | 2015-01-31 | — | — |
| ESCORIHUELA URBINA, José Bernardo | Director | 2026-01-06 | Apr 1969 | British |
| SAMBROOK, Mark Jamie | Director | 2015-01-31 | Oct 1971 | British |
| SMYTH, Michael Neil | Director | 2015-01-31 | Sep 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Caroline Jane | Secretary | 1999-02-16 | 2015-01-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-16 | 2001-02-01 |
| DE VASCONCELOS BORGES DE ARAUJO, Sonia | Director | 2015-01-31 | 2024-06-10 |
| ROBERTZ, Markus | Director | 2024-06-10 | 2026-01-06 |
| SMITH, Robert Frederick James | Director | 1999-02-16 | 2015-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Products Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-18 | AD02 | address | change sail address company with old address new address |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CH03 | officers | change person secretary company with change date |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory