GATENBYSANDERSON MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Cash
£3K
-69.2% vs 2023
Net assets
-£21M
-4.4% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£857K
+60.7% vs 2023
Name history
Renamed 1 time since incorporation
- GATENBYSANDERSON MIDCO LIMITED 2015-04-21 → present
- NEWINCCO 1307 LIMITED 2014-06-12 → 2015-04-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£65,305 | -£62,246 | |
| Profit before tax | -£2,178,798 | -£857,304 | |
| Net profit | -£2,178,798 | -£857,304 | |
| Cash | £9,773 | £3,011 | |
| Total assets less current liabilities | £2,044,492 | -£1,326,694 | |
| Net assets | -£19,661,289 | -£20,518,593 | |
| Equity | -£19,661,289 | -£20,518,593 | |
| Average employees | 3 | 3 | |
| Wages | £479,885 | £393,049 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -3.2% | 4.7% | |
| Gearing (liabilities / total assets) | 157.2% | 159.7% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.03x | -0.08x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors believe that the group has the appropriate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- GATENBYSANDERSON MIDCO LIMITED · parent
- GatenbySanderson Limited 1%
Significant events
- “Post year end, the repayments on the B Bank Loan were reorganised to be paid in instalments, and the maturity date was extended to 31 December 2027. The maturity date on all shareholder loan notes was extended to 31 March 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, Mark James | Director | 2025-02-26 | Feb 1984 | British |
| ELLIS, Samantha Jayne | Director | 2014-11-08 | Apr 1965 | British |
| GORDON, Kevin John | Director | 2018-12-06 | Nov 1966 | British |
| TURNER, Mark Jonathan | Director | 2014-11-08 | Sep 1964 | British |
| WELCH, Tina | Director | 2021-09-01 | Jul 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATES, Helen Elizabeth | Secretary | 2014-08-27 | 2015-07-31 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2014-06-12 | 2014-08-27 |
| DYSON, Camilla Mary | Director | 2018-02-19 | 2024-04-08 |
| GASCOIGNE, Matthew David | Director | 2017-04-10 | 2017-12-08 |
| GOLDSWORTHY, Jody | Director | 2017-05-11 | 2021-08-16 |
| HANDA, Ajay Kumar | Director | 2016-02-03 | 2017-07-31 |
| KEMSLEY, David Mark | Director | 2014-11-08 | 2016-04-15 |
| MACKIE, Christopher Alan | Director | 2014-06-12 | 2014-08-27 |
| OATES, Helen Elizabeth | Director | 2014-08-27 | 2015-07-31 |
| TUCKER, Martin Antony | Director | 2014-11-08 | 2017-12-13 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-06-12 | 2014-08-27 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-06-12 | 2014-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gatenbysanderson Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-17 | AA | accounts | Accounts with accounts type full | |
| 2018-12-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-69.2%
£9,773 £3,011
-
Net assets
-4.4%
-£19,661,289 -£20,518,593
-
Employees
0%
3 3
-
Operating profit
+4.7%
-£65,305 -£62,246
-
Profit before tax
+60.7%
-£2,178,798 -£857,304
-
Wages
-18.1%
£479,885 £393,049
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