GATWICK INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£1M
-48% vs 2023
Net assets
£31M
+15.3% vs 2023
Employees
68
-4.2% vs 2023
Profit before tax
£5M
+37.9% vs 2023
Name history
Renamed 3 times since incorporation
- GATWICK INVESTMENT LIMITED 2005-10-26 → present
- QUALITY HOTEL GATWICK LIMITED 2004-06-14 → 2005-10-26
- HOLIDAY INN GATWICK CRAWLEY LIMITED 2002-04-22 → 2004-06-14
- HACKREMCO (NO.1934) LIMITED 2002-04-02 → 2002-04-22
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 | £12,084,882 | £12,515,660 | |
| Operating profit | £3,551,516 | £4,885,643 | |
| Profit before tax | £3,547,977 | £4,891,493 | |
| Net profit | £3,265,861 | £4,115,765 | |
| Cash | £2,106,678 | £1,094,432 | |
| Total assets less current liabilities | £30,119,372 | £34,235,349 | |
| Net assets | £26,614,679 | £30,677,847 | |
| Equity | £26,614,679 | £30,677,847 | |
| Average employees | 71 | 68 | |
| Wages | £1,679,095 | £1,908,379 |
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 | 29.4% | 39.0% | |
| Net margin | 27.0% | 32.9% | |
| Return on capital employed | 11.8% | 14.3% | |
| Gearing (liabilities / total assets) | 36.2% | 25.1% | |
| Current ratio | 0.33x | 0.35x | |
| Interest cover | 277.14x | — |
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)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The company repaid all its bank loans in the prior year via a new bank loan taken by its immediate parent undertaking, which provides future financial stability for its operations and therefore does not have major concerns about the financial risks to the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KASSAM, Alykhan | Secretary | 2004-06-14 | — | British |
| BANDALI, Navroz Nurmohamed Darvesh | Director | 2004-07-19 | Mar 1949 | Canadian |
| KASSAM, Alykhan | Director | 2004-06-14 | Feb 1972 | British |
| KASSAM, Azaan Alykhan Shiraz | Director | 2023-01-02 | Jul 1999 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGMANN, Catherine | Secretary | 2003-08-28 | 2004-06-14 |
| WILLIAMS, Alison | Secretary | 2002-04-22 | 2003-08-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-02 | 2002-04-22 |
| BANDALI, Mumtaz Navroz Nurmohamed Darvesh | Director | 2005-09-20 | 2011-01-04 |
| BANDALLI, Anver Nurmohamed Darvesh | Director | 2004-07-19 | 2005-09-20 |
| CROSTON, Francis John | Director | 2002-04-22 | 2003-04-14 |
| KASSAM, Karim Shiraz | Director | 2004-06-14 | 2023-01-02 |
| MCEWAN, Allan Scott | Director | 2002-04-22 | 2004-06-14 |
| SPRINGETT, Catherine Mary | Director | 2003-04-15 | 2004-06-14 |
| STOCKS, Nigel Peter | Director | 2003-04-14 | 2004-06-14 |
| WINTER, Richard Thomas | Director | 2003-04-15 | 2004-06-14 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-02 | 2002-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tenbase Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-02 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-25 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
+3.6%
£12,084,882 £12,515,660
-
Cash
-48%
£2,106,678 £1,094,432
-
Net assets
+15.3%
£26,614,679 £30,677,847
-
Employees
-4.2%
71 68
-
Operating profit
+37.6%
£3,551,516 £4,885,643
-
Profit before tax
+37.9%
£3,547,977 £4,891,493
-
Wages
+13.7%
£1,679,095 £1,908,379
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