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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

£465

-17.7% vs 2024

Net assets

£1M

+4.1% vs 2024

Employees

200

+5.8% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £565£465
Total assets less current liabilities £4,660,508£5,030,219
Net assets £1,353,265£1,408,781
Equity £118,652£284,552£546,815£419,122£960,042£1,353,265£1,408,781
Average employees 189200
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
GKP (Ampthill) Limited
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.”

Group structure

  1. P W GATES DISTRIBUTION LIMITED · parent
    1. Mercury Holdings (Manchester) Limited 100% · England and Wales
    2. Mars-Jones Limited 90% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
FLYNN, Christopher John Director 2026-02-02 Oct 1965 British
GATES, Mary Jeanette Director 2002-10-03 Jan 1955 British
GATES, Peter William Director 2002-10-03 Jan 1951 British
LYNCH, Christopher Director 2007-01-26 Jul 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
GATES, Mary Jeanette Secretary 2002-10-03 2010-05-19
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-10-03 2002-10-08
JANES, Allan Raymond Director 2007-01-26 2016-12-30
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-10-03 2002-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter William Gates Individual Voting 25–50% 2022-08-03 Active
Mrs Mary Jeanette Gates Individual Voting 25–50% 2022-08-03 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-02-11 AP01 officers Appoint person director company with name date PDF
2025-12-31 AA accounts Accounts with accounts type group PDF
2025-10-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 AA accounts Accounts with accounts type full PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-20 CH01 officers Change person director company with change date PDF
2023-11-20 CH01 officers Change person director company with change date PDF
2023-11-20 CH01 officers Change person director company with change date PDF
2023-11-20 AD01 address Change registered office address company with date old address new address PDF
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full PDF
2023-03-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-01 CH01 officers Change person director company with change date PDF
2023-03-01 CH01 officers Change person director company with change date PDF
2023-03-01 CH01 officers Change person director company with change date PDF
2022-12-22 AA accounts Accounts with accounts type full PDF
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page