GAS DIRECT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one