GATES INDUSTRIAL HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3B
+944.6% vs 2023
Employees
0
Average over period
Profit before tax
£312M
+226.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £741,290 | -£74,129 | |
| Profit before tax | -£247,590,808 | £312,453,669 | |
| Net profit | -£228,317,272 | £320,163,084 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,479,540,400 | £2,848,776,872 | |
| Net assets | -£337,286,879 | £2,848,776,872 | |
| Equity | -£337,286,879 | £2,848,776,872 | |
| Average employees | — | 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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Return on capital employed | 0.0% | -0.0% | |
| Current ratio | 0.13x | — | |
| Interest cover | 0.00x | -0.00x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- GATES INDUSTRIAL HOLDCO LIMITED · parent
- Gates Argentina S.A. 100%
- Gates Australia Pty. Limited 100%
- Gates E&S Bahrain WLL 49%
- Gates Distribution Centre N.V. 100%
- Gates do Brasil Industria e Commercio Ltda 100%
- Gates Europeco Ltd 100%
- Atlas Hydraulics Inc. 100%
- Gates Canada Inc. 100%
- Gates Industrial Canada Ltd. 100%
- Gates Cayman Finance Ltd. 100%
- Gates Auto Parts (Suzhou) Co., Ltd 100%
- Gates Fluid Power Technologies (Changzhou) Co., Ltd 100%
- Gates Holding (Shanghai) Co., Ltd. 100%
- Gates Unitta Power Transmission (Shanghai) Limited 51%
- Gates Industrial (Suzhou) Limited 51%
- Gates Unitta Power Transmission (Guangzhou) Limited 51%
- Gates Winhere Automotive Pump Products (Yantai) Co. Ltd. 60%
- Gates Hydraulics s.r.o 100%
- Gates France S.a.r.l. 100%
- Gates S.A.S. 100%
- Gates Service Center S.A.S. 100%
- Gates Tube Fittings GmbH 100%
- Gates GmbH 100%
- Gates Holding GmbH 100%
- Gates TPU GmbH 100%
- Gates India Private Limited 100%
- PT Gates Industrial Indonesia 100%
- Tomkins Insurance Limited 100%
- Gates S.r.l. 100%
- Gates Japan KK 100%
- Gates Unitta Asia Company 51%
- Gates Unitta Korea Co., Ltd 51%
- Gates Holding Luxembourg SARL 100%
- Gates Industrial Europe SARL 100%
- Gates Investments SARL 100%
- Gates Luxembourg SARL 100%
- Gates Worldwide SARL 100%
- Gates Industrial & Automotive (Malaysia) SDN. BHD. 100%
- Lerma Hose Plant S.A. de C.V. 100%
- Gates Fleximak Del. de R.L. de C.V. 100%
- Gates de Mexico Services S.A. de C.V. 100%
- Gates de Mexico S. de R.L. de C.V. 100%
- Servicios IAHS S de RL de CV 100%
- Tomkins Polly Belt Mexicana SA de CV 100%
- Gates Engineering & Services (Muscat) LLC 70%
- Gates Polska Sp. z o.o 100%
- Gates Business Services Europe S.p.z o.o. 100%
- Gates CIS LLC 100%
- Gates Engineering & Services Co. Closed Joint Stock Company 75%
- Gates Engineering & Services PTE Limited 100%
- Gates Industrial Singapore PTE. LTD. 100%
- Gates Rubber Company (S) PTE Limited 100%
- Gates Unitta Asia Trading Company Pte Ltd 51%
- Gates Industrial Africa (Pty) Ltd 100%
- Gates PT Spain, S.L. 100%
- Gates (Thailand) Co., Ltd 100%
- Gates Unitta (Thailand) Co., Ltd 51%
- Gates Endustriyel Metal Kauçuk Sanayi ve Ticaret Anonim Sirketi 100%
- Gates Güç Aktarim Sistemleri Dagıtim Sanayi ve Ticaret Anonim Sirketi 100%
- Gates Hortum Sanayi ve Ticaret Limited Şirketi 100%
- Rapro Kauçuk ve Plastik Ürünleri Ithalat Ihracat Pazarlama Sanayi Ticaret Limited Şirketi 100%
- Rapro Kaucya Turizm Bilişim Sanayi ve Ticaret Anonim Şirketi 100%
- Gates Engineering & Services FZCO 100%
- Gates Fleximak Oilfield Services Establishment 0%
- Finco Omaha Ltd 100%
- Gates Acquisitions Limited 100%
- Gates Auto Parts Holdings China Limited 100%
- Gates EMEA Holdings Limited 100%
- Gates Engineering & Services Global Limited 100%
- Gates Engineering & Services UK Holdings Limited 100%
- Gates Engineering & Services UK Limited 100%
- Gates Finance Limited 100%
- Gates Fluid Power Technologies Investments Ltd 100%
- Gates Holdings Limited 100%
- Gates Treasury (Brazilian Real) Limited 100%
- Gates Treasury (Canadian Dollar) Company 100%
- Gates Treasury (Dollar) Company 100%
- Gates Treasury (Euro) Company 100%
- Gates Treasury (TRV) Limited 100%
- Gates UK Finance Limited 100%
- Gates Worldwide Limited 100%
- Tomkins BP UK Holdings Limited 100%
- Tomkins Engineering Limited 100%
- Tomkins Investments Limited 100%
- Tomkins Overseas Investments Limited 100%
- Gates International Holdings LLC 100%
- Gates Nitta Belt Company, LLC 51%
- CoLinx, LLC 20%
- Gates Administration Corp. 100%
- Gates Corporation 100%
- Gates E&S North America, Inc. 100%
- Gates Global LLC 100%
- Gates Holdings I LLC 100%
- Gates Investments, LLC 100%
- Gates TPU, Inc. 100%
- Gates Winhere LLC 60%
- Omaha Acquisition Inc. 100%
- Omaha Holdings LLC 100%
- Philips Holding Corporation 100%
- Tomkins BP US Holding Corp. 100%
- Atlas Hydraulics LLC 100%
Significant events
- “In March 2025, the Company repurchased 672,911 shares under the existing share repurchase program in the open market at a total cost of approximately $12.9 million, plus costs paid directly related to the transaction of $0.1 million. All shares repurchased were pending cancellation and approximately $112.1 million remained available under the share repurchase program as of March 29, 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRACKEN, Cristin Cracraft | Director | 2020-03-30 | Apr 1967 | American |
| ROGERS, Nathan Andrew | Director | 2018-02-07 | May 1964 | American |
| SWANSON, Marc Gregory | Director | 2018-02-07 | Dec 1969 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-09-28 | 2024-12-06 |
| JUREK, Ivo | Director | 2017-09-28 | 2018-02-07 |
| KAHR, Julia Casper | Director | 2017-09-28 | 2018-02-07 |
| SEELY, Jamey Susan | Director | 2018-02-07 | 2020-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-09-28 | Ceased 2022-02-10 |
| Gates Industrial Corporation Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-09-28 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-23 | CAP-SS | insolvency | Legacy | |
| 2024-09-23 | SH20 | capital | Legacy | |
| 2024-07-09 | SH01 | capital | Capital allotment shares | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+944.6%
-£337,286,879 £2,848,776,872
-
Employees
—
Not reported
-
Operating profit
-110%
£741,290 -£74,129
-
Profit before tax
+226.2%
-£247,590,808 £312,453,669
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