UK Companies House feature
THE GORDIAN GROUP LIMITED
Profile
- Company number
- 06426929
- Status
- Active
- Incorporation
- 2007-11-14
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While historical trading has been strong the company incurred a loss in 2023, which meant that the company remains in a net liability position at the year end. During 2024 and 2025 the Company has focused on growing the business, investing in R&D, updating it's go-to-market strategy, investing in NSR Management to widen the product offerings and leverage cross selling opportunities with other company products, and expects to grow revenue in the next three to five years by double digit growth given the large market opportunity for their products and services and despite the challenging market environment, inflationary pressures and uncertain global geo-political environment that has impacted market sentiment. After making due inquiries and considering the impact of the current global geo-political uncertainty and inflationary pressures on the Company, and specifically the £11.5m capital injection received during 2024, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the going concern assessment period to 31 December 2026. Accordingly, the financial statements have been prepared on the going concern basis.”
Significant events
- “The company changed its name from VFA Limited to The Gordian Group Limited on 19th April 2024.”
- “On 8 August 2024 the company issued share capital that raised £11.5m of cash to settle the company's overdraft and strengthen the company's balance sheet.”
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
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKERER, James, Mr. | Secretary | 2021-06-25 | — | — |
| ELUMALAI, Arulkumar | Director | 2026-01-02 | Aug 1974 | Indian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODRICH, Van | Secretary | 2014-11-14 | 2017-05-01 |
| SUMMERS, James | Secretary | 2007-11-15 | 2014-11-14 |
| FFW SECRETARIES LIMITED | Corporate Secretary | 2013-11-25 | 2014-11-14 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-11-14 | 2013-11-25 |
| BOORMAN, Gavin George | Director | 2024-10-29 | 2025-06-10 |
| BORGERDING, John | Director | 2016-05-16 | 2020-01-15 |
| CLINE, Alan | Director | 2014-11-14 | 2016-05-16 |
| EL NAZER, Hythem | Director | 2014-11-14 | 2016-05-16 |
| FRIEDMAN, Mark | Director | 2014-11-14 | 2016-05-16 |
| GOODRICH, Van | Director | 2014-11-14 | 2017-05-01 |
| GORRIARAN, Kristina | Director | 2022-09-24 | 2026-01-16 |
| KOKOS, Jerry | Director | 2007-11-15 | 2014-11-14 |
| LABORDE, Jeffrey Monroe | Director | 2017-05-01 | 2018-04-13 |
| ORGELDINGER, Kirk Duval, Mr. | Director | 2018-04-13 | 2019-09-13 |
| POLLAK, William Lawrence, Mr. | Director | 2021-06-25 | 2025-03-03 |
| ROBB, James Kent | Director | 2019-09-13 | 2021-03-12 |
| RUSE, Andrew | Director | 2020-01-15 | 2021-07-06 |
| SCHIFF, Mark, Mr. | Director | 2021-09-29 | 2022-09-02 |
| SUMMERS, James | Director | 2007-11-15 | 2014-11-14 |
| HUNTSMOOR LIMITED | Corporate Director | 2007-11-14 | 2007-11-15 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-11-14 | 2007-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Gordian Group, Inc. | Corporate entity | Shares 75–100% | 2021-05-01 | Ceased 2021-05-01 |
| Advanced Sterilization Products (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-06 | Ceased 2021-05-01 |
| Advanced Sterilization Products (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-07 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-08-15 | SH01 | capital | capital allotment shares |
| 2024-04-19 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
58.7
COOL
/ 100
- Filings velocity 75
- Capital events 40
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)