UK Companies House feature
GUNFLEET SANDS LIMITED
Profile
- Company number
- 04019207
- Status
- Active
- Incorporation
- 2000-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “On 24 March 2025 the company paid an interim dividend to the shareholders in the amount of £11,000,000 which is not recognised as a liability at 31 December 2024.”
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
5 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTOONS, Eric Willy | Director | 2024-09-20 | Jan 1966 | Belgian |
| CLAXTON, Samuel James | Director | 2020-11-26 | Nov 1988 | British |
| HICKSON, Mark Andrew | Director | 2025-05-07 | Nov 1981 | British |
| JENSEN, Thomas Krogh | Director | 2025-05-07 | Nov 1972 | Danish |
| TALLOEN, Joost Marc | Director | 2025-09-16 | Apr 1983 | Belgian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2000-06-16 | 2001-12-13 |
| LEGARDT BLUME LEVY, Hanne | Secretary | 2006-12-15 | 2011-01-10 |
| WOOD, Christopher James | Secretary | 2001-12-13 | 2002-01-17 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 | 2006-12-15 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-09-13 | 2003-12-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-16 | 2000-06-16 |
| BADGER, Daniel Bradford | Director | 2000-06-16 | 2002-01-17 |
| BROWN, Michael Ross | Director | 2000-07-17 | 2002-01-17 |
| BUSSCHOTS, Herman Jules Philomena | Director | 2000-06-23 | 2006-12-15 |
| CARTLEDGE, Andrew | Director | 2002-09-13 | 2003-10-26 |
| CHIVERS, Paul Clifford | Director | 2000-07-17 | 2001-05-23 |
| CHRISTENSEN, Jesper Engsig | Director | 2009-12-17 | 2011-01-10 |
| CHRISTIE, Roderick Angus | Director | 2002-09-13 | 2004-09-16 |
| CLARK, Alyson Margaret | Director | 2002-09-13 | 2006-12-15 |
| DANIELL, Paul Nigel | Director | 2002-09-13 | 2002-11-06 |
| DE VILLIERS, Philip Henry | Director | 2017-03-09 | 2025-10-18 |
| DERRICK, James Vinson | Director | 2000-06-23 | 2002-01-17 |
| DIGBY, Mark Damien | Director | 2005-02-07 | 2006-10-03 |
| DUDLEY, Mairi Susan | Director | 2018-08-29 | 2020-11-09 |
| DYSON, Fernley Keith | Director | 2000-07-17 | 2002-01-17 |
| EDGLEY, Anne Janette | Director | 2001-05-23 | 2002-01-17 |
| EKHOLM, Kasper | Director | 2017-03-09 | 2018-08-29 |
| ERNST, Kim | Director | 2006-12-15 | 2008-05-22 |
| FEYEN, Tom | Director | 2025-09-16 | 2025-11-20 |
| FINK, Jakob Dahlgaard | Director | 2011-12-19 | 2012-06-06 |
| FREVERT, Mark Albert | Director | 2000-07-17 | 2002-01-17 |
| FUJINAGA, Takashi | Director | 2012-06-06 | 2014-04-28 |
| GEDBJERG, Peter | Director | 2011-01-10 | 2011-12-19 |
| HELMS, Robert, Mr. | Director | 2015-08-18 | 2018-08-29 |
| HEMMINGSEN, Jorgen Gert | Director | 2006-12-15 | 2009-12-17 |
| HIRANO, Akira | Director | 2019-01-15 | 2019-05-31 |
| HOLMGAARD, Per | Director | 2006-12-15 | 2009-12-17 |
| ISHIGURO, Tomonori | Director | 2021-10-16 | 2024-09-20 |
| KEENAN, John Joseph | Director | 2005-08-01 | 2006-12-15 |
| KIMURA, Ryo | Director | 2016-05-13 | 2019-01-15 |
| MATSUDA, Ken | Director | 2019-01-15 | 2025-09-16 |
| MATSUURA, Yoji | Director | 2015-08-20 | 2016-05-13 |
| MEGATA, Yoshihiro | Director | 2011-11-01 | 2012-06-06 |
| MULHOLLAND, Diarmaid Patrick | Director | 2006-10-03 | 2006-12-15 |
| MURRAY, David | Director | 2018-08-29 | 2022-12-01 |
| OKAGAKI, Keiji | Director | 2011-11-01 | 2015-04-13 |
| OKI, Toshihiro | Director | 2019-06-01 | 2021-10-16 |
| PEDERSEN, Lars Thaaning | Director | 2009-12-17 | 2014-04-07 |
| PEELS, Huibertus Cornelis | Director | 2002-01-17 | 2002-09-13 |
| RASMUSEN, Nikolaj Qvade | Director | 2012-11-23 | 2014-08-29 |
| REUTER, Andreas Harry | Director | 2002-01-17 | 2002-09-13 |
| ROOKE, Gavin | Director | 2014-04-07 | 2017-03-09 |
| SAWADA, Hiroyuki | Director | 2014-04-28 | 2019-01-15 |
| SHERRIFF, John Richard | Director | 2000-06-16 | 2002-01-17 |
| SHIROTA, Akira | Director | 2015-04-13 | 2015-08-20 |
| SKAKKEBAEK, Christian Troels | Director | 2011-12-19 | 2012-11-23 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2014-08-29 | 2015-08-18 |
| SOERENSEN, Christina Grumstrup | Director | 2009-12-17 | 2011-12-19 |
| SYKES, Benjamin John | Director | 2012-06-06 | 2017-03-09 |
| TON, Gwaine William | Director | 2003-09-12 | 2005-07-20 |
| WAKE, Hilary Anne, Mrs. | Director | 2005-02-07 | 2006-12-15 |
| WHEELER, Amy | Director | 2022-12-01 | 2025-05-07 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-06-16 | 2000-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gunfleet Sands Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CH01 | officers | change person director company with change date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-01 | CH01 | officers | change person director company with change date |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.