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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£0

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. GREATER GABBARD OFTO INTERMEDIATE LIMITED 2012-12-10 → present
  2. ALNERY NO. 3059 LIMITED 2012-08-15 → 2012-12-10

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £45,989,000£45,989,000
Net assets £0£0
Equity £0£0
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.00x1.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA
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 that it is therefore appropriate to adopt the going concern basis in preparing the financial statements of the Company.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 2016-01-20
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 2020-07-08 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 2012-12-05 2015-12-01
WAKEFIELD, Nathan John, Mr. Director 2017-11-03 2020-10-07
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
Equitix Fund Iv Lp Corporate entity Shares 50–75% 2016-08-01 Ceased 2019-08-16
Equitix Fund Ii Lp Corporate entity Shares 25–50% 2016-08-01 Ceased 2019-08-16

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2025-11-13 AP04 officers Appoint corporate secretary company with name date PDF
2025-11-13 TM02 officers Termination secretary company with name termination date PDF
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-01-29 AP01 officers Appoint person director company with name date PDF
2025-01-28 TM01 officers Termination director company with name termination date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-26 AP03 officers Appoint person secretary company with name date PDF
2024-09-26 TM02 officers Termination secretary company with name termination date PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-03-12 AP01 officers Appoint person director company with name date PDF
2024-03-08 TM01 officers Termination director company with name termination date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-20 CH03 officers Change person secretary company with change date PDF
2023-01-16 AP03 officers Appoint person secretary company with name date PDF
2023-01-13 TM02 officers Termination secretary company with name termination date PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-09-23 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
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page