GUNFLEET SANDS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “On 24 March 2025 the company paid an interim dividend to the shareholders in the amount of £5,000,000 which is not recognised as a liability at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 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 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGARDT BLUME LEVY, Hanne | Secretary | 2007-02-19 | 2011-01-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-19 | 2007-02-19 |
| CHRISTENSEN, Jesper Engsig | Director | 2009-12-17 | 2011-01-10 |
| DE VILLIERS, Philip Henry | Director | 2017-03-09 | 2025-10-18 |
| DUDLEY, Mairi Susan | Director | 2018-08-29 | 2020-11-09 |
| EKHOLM, Kasper | Director | 2017-03-09 | 2018-08-29 |
| ERNST, Kim | Director | 2007-02-19 | 2008-05-23 |
| FEYEN, Tom | Director | 2025-09-16 | 2025-11-20 |
| FINK, Jakob Dahlgaard | Director | 2011-12-19 | 2012-06-06 |
| 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 | 2007-02-19 | 2009-12-17 |
| HIRANO, Akira | Director | 2019-01-15 | 2019-05-31 |
| HOLMGAARD, Per | Director | 2007-02-19 | 2009-12-17 |
| ISHIGURO, Tomonori | Director | 2021-10-16 | 2024-09-20 |
| 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 |
| 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 |
| RASMUSEN, Nikolaj Qvade | Director | 2012-11-23 | 2014-08-29 |
| ROOKE, Gavin | Director | 2014-04-07 | 2017-03-09 |
| SAWADA, Hiroyuki | Director | 2014-04-28 | 2019-01-15 |
| 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 |
| WHEELER, Amy | Director | 2022-12-01 | 2025-05-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-19 | 2007-02-19 |
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 148 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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