GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
-29.7% vs 2023
Employees
0
Average over period
Profit before tax
-£842K
-12.9% vs 2023
Name history
Renamed 1 time since incorporation
- GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED 2017-06-14 → present
- GTF ENGINEERING & SERVICES UK LTD 2017-05-23 → 2017-06-14
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £435,036 | £435,036 | |
| Operating profit | -£63,561 | -£59,266 | |
| Profit before tax | -£746,112 | -£842,476 | |
| Net profit | -£581,364 | -£649,541 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,960,267 | £9,989,785 | |
| Net assets | -£2,183,799 | -£2,833,340 | |
| Equity | -£2,183,799 | -£2,833,340 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -14.6% | -13.6% | |
| Net margin | -133.6% | -149.3% | |
| Return on capital employed | -0.6% | -0.6% | |
| Current ratio | 11.50x | 11.13x | |
| Interest cover | -0.09x | -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
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's financial projections and current expectations indicate it can meet its obligations for at least twelve months, prepared on a going concern basis with continued financial support from the Gates group.”
Group structure
- GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED · parent
- Gates Engineering & Services UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRACKEN, Cristin Cracraft | Director | 2020-03-30 | Apr 1967 | American |
| ROGERS, Nathan Andrew | Director | 2018-05-24 | May 1964 | American |
| SWANSON, Marc Gregory | Director | 2018-05-24 | Dec 1969 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-06-12 | 2024-12-06 |
| BEATTIE, Bryan Percy | Director | 2017-05-23 | 2017-06-12 |
| BEATTIE, Kenneth Brian | Director | 2017-05-23 | 2017-06-12 |
| DUROCHER, Claude | Director | 2017-06-12 | 2018-05-24 |
| KALSBEEK, Maurice Alexander | Director | 2017-06-12 | 2018-05-24 |
| KERFOOT, Paul Nigel | Director | 2017-06-12 | 2018-05-24 |
| SEELY, Jamey Susan | Director | 2018-05-24 | 2020-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gates Engineering & Services Global Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-06-12 | Active |
| Mr Kenneth Brian Beattie | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Significant influence | 2017-05-23 | Ceased 2017-06-12 |
| Mr Bryan Percy Beattie | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Significant influence | 2017-05-23 | Ceased 2017-06-12 |
| Techflow Flexibles (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-23 | Ceased 2017-06-12 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-06-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type group | |
| 2020-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
0%
£435,036 £435,036
-
Cash
—
Not reported
-
Net assets
-29.7%
-£2,183,799 -£2,833,340
-
Employees
—
Not reported
-
Operating profit
+6.8%
-£63,561 -£59,266
-
Profit before tax
-12.9%
-£746,112 -£842,476
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