UK Companies House feature
GREATER GABBARD OFTO PLC
Profile
- Company number
- 08180541
- Status
- Active
- Incorporation
- 2012-08-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made enquiries, the Directors consider that the Company has adequate resources to continue in business for the foreseeable future, and at least 12 months from the date of approval of these financial statements. Additionally, the entity will continue to meet its liabilities as they fall due, and that it is therefore appropriate to adopt the going concern basis in preparing the financial statements of the Company.”
Significant events
- “No ordinary dividends were paid for the year ended 31 March 2025 (2024: £nil).”
- “No charitable or political donations were made during the year (2024: £nil).”
- “There are no balance sheet events to be reported following the date of approval of financial statements.”
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
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| BALL, Jonathan | Director | 2024-12-16 | Sep 1980 | British |
| PULUR, Tarkan | Director | 2024-03-08 | Nov 1976 | German |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESPERE, Edite | Secretary | 2022-06-20 | 2023-01-13 |
| MARSHALL, Nigel, Mr. | Secretary | 2012-12-05 | 2015-03-24 |
| MCCARTHY, Patrick | Secretary | 2015-03-24 | 2016-02-20 |
| PEACH, Oliver Matthew | Secretary | 2024-06-10 | 2025-11-01 |
| POPAT, Shyam Anil | Secretary | 2023-01-13 | 2024-06-10 |
| SHAH, Kirti Ratilal | Secretary | 2016-01-20 | 2022-06-20 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-08-15 | 2012-12-05 |
| AGGARWAL, Manish | Director | 2012-12-05 | 2015-12-01 |
| ASTLEY, Katherine Claire | Director | 2012-08-15 | 2012-12-05 |
| BURGESS, Benjamin Michael | Director | 2020-10-08 | 2024-03-07 |
| COLLINS, Rebecca | Director | 2012-12-05 | 2021-10-07 |
| CROSSLEY, Hugh Barnabas | Director | 2012-12-05 | 2014-09-19 |
| CROUCH, Jennifer Louise | Director | 2016-01-20 | 2017-08-01 |
| GILL, Paul Ellis | Director | 2020-03-10 | 2022-04-01 |
| GILLESPIE, Robert Alistair Martin | Director | 2017-08-01 | 2019-08-27 |
| JONES, Sion Laurence | Director | 2014-09-19 | 2017-11-03 |
| KNIGHT, Richard Daniel | Director | 2016-01-20 | 2021-10-07 |
| KRAEMER, Roger Siegfried Alexander | Director | 2019-08-27 | 2020-03-10 |
| MCLACHLAN, Sean Kent | Director | 2015-08-20 | 2015-12-02 |
| ORRELL, Stewart | Director | 2012-12-05 | 2015-08-20 |
| SHERMAN, Jemma Louise | Director | 2022-04-01 | 2024-12-16 |
| SILLANPAA, Tauno Juhani | Director | 2012-11-05 | 2015-12-01 |
| WAKEFIELD, Nathan John, Mr. | Director | 2017-11-03 | 2020-10-08 |
| WALKER, Brian Roland | Director | 2012-12-05 | 2015-12-02 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-08-15 | 2012-12-05 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-08-15 | 2012-12-05 |
| ALNERY NO. 3060 LIMITED | Corporate Director | 2012-12-05 | 2012-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greater Gabbard Ofto Holdings Limited | Corporate entity | Shares 75–100% | 2019-08-16 | Active |
| Greater Gabbard Ofto Intermediate Limited | Corporate entity | Shares 75–100% | 2016-08-01 | Ceased 2016-08-01 |
| Equitix Fund 4 Lp | Corporate entity | Shares 50–75%, Voting 25–50%, Appoints directors | 2016-07-01 | Ceased 2019-08-16 |
| Equitix Fund Ii Lp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-07-01 | Ceased 2019-08-16 |
| Equitix Fund Ii Lp | Corporate entity | Shares 25–50% | 2016-07-01 | Ceased 2016-07-01 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-24 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CH03 | officers | change person secretary company with change date |
| 2023-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.