GAP EUROPE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-02-01
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£7M
-0.8% vs 2024
Net assets
£14M
+2.1% vs 2024
Employees
41
-10.9% vs 2024
Profit before tax
-£692K
+83.6% vs 2024
Name history
Renamed 1 time since incorporation
- GAP EUROPE LIMITED 2007-06-18 → present
- ROMANYDALE LIMITED 2007-06-14 → 2007-06-18
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-02-01
| Metric | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Turnover | £89,028,169 | £69,260,934 | |
| Operating profit | -£4,232,765 | -£692,365 | |
| Profit before tax | -£4,232,765 | -£692,365 | |
| Net profit | -£3,163,084 | -£554,485 | |
| Cash | £6,963,677 | £6,906,597 | |
| Total assets less current liabilities | £13,582,654 | £13,864,344 | |
| Net assets | £13,582,654 | £13,864,344 | |
| Equity | £13,582,654 | £13,864,344 | |
| Average employees | 46 | 41 | |
| Wages | £4,287,620 | £4,098,592 |
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 | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Operating margin | -4.8% | -1.0% | |
| Net margin | -3.6% | -0.8% | |
| Return on capital employed | -31.2% | -5.0% | |
| Gearing (liabilities / total assets) | 52.6% | 61.4% | |
| Current ratio | 1.89x | 1.63x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the Company is well placed to manage business risks successfully and will continue in operational existence for the next 12 months. They adopt the going concern basis due to continued financial support from the Ultimate Parent.”
Significant events
- “As of the date of these financial statements, the French franchise partner is in liquidation and all balances with such franchisee have been fully provided for. The various claims that Gap has submitted against the French franchisee remain outstanding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-11-11 | — | — |
| ABRAHAMS, Mark | Director | 2018-04-05 | Feb 1958 | American |
| MIRESKANDARI, Delaram | Director | 2016-09-12 | Mar 1969 | British |
| PIZZELANTI, Kristine | Director | 2023-01-20 | Jan 1982 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERTENS, Lisa Deborah | Secretary | 2007-06-18 | 2021-06-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-06-14 | 2009-11-11 |
| BANKS, Michelle Anne | Director | 2007-06-18 | 2008-11-14 |
| BAZZANO, Dara Ann | Director | 2017-03-01 | 2018-04-05 |
| CHELEMEDOS, Roger Lance | Director | 2013-02-28 | 2017-03-01 |
| CHO, Jennifer | Director | 2010-08-13 | 2013-02-28 |
| FABRE, Nolene Patricia | Director | 2008-11-14 | 2010-02-19 |
| GROOM, Nicola Margaret | Director | 2013-02-02 | 2023-06-30 |
| GRUBER, Julie | Director | 2015-09-10 | 2016-09-12 |
| KOPANSKY, Lori Michele | Director | 2010-02-19 | 2010-08-13 |
| LEVY, Adrian Joseph Morris | Director | 2007-06-14 | 2007-06-18 |
| LIMA, Thomas Joseph | Director | 2008-11-14 | 2012-08-24 |
| MIRESKANDARI, Delaram | Director | 2012-08-24 | 2015-09-10 |
| POLLITT JR, Byron H. | Director | 2007-06-18 | 2007-09-14 |
| PUDGE, David John | Director | 2007-06-14 | 2007-06-18 |
| SIMMONS, Sabrina | Director | 2007-10-05 | 2008-11-14 |
| SUNNUCKS, Stephen Richard | Director | 2007-06-18 | 2011-07-22 |
| SYNGAL, Sonali | Director | 2011-07-22 | 2013-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gap (Uk Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-04 MA Memorandum articles
- 2024-09-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | MA | incorporation | Memorandum articles | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-02 | SH14 | capital | Capital redomination of shares | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
FY2024 → FY2025 · period ending 2025-02-01 vs 2024-02-03
-
Turnover
-22.2%
£89,028,169 £69,260,934
-
Cash
-0.8%
£6,963,677 £6,906,597
-
Net assets
+2.1%
£13,582,654 £13,864,344
-
Employees
-10.9%
46 41
-
Operating profit
+83.6%
-£4,232,765 -£692,365
-
Profit before tax
+83.6%
-£4,232,765 -£692,365
-
Wages
-4.4%
£4,287,620 £4,098,592
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