GYPSUM CARRIER LIMITED
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Cash
—
Latest balance sheet
Net assets
£51M
Equity attributable
Employees
0
Average over period
Profit before tax
-£1M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- GYPSUM CARRIER LIMITED 2025-05-16 → present
- GYPSUM CARRIER, INC. 1996-10-29 → 2025-05-16
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,223,000 | -£1,138,000 | |
| Net profit | -£1,223,000 | -£1,138,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £51,925,000 | £50,787,000 | |
| Equity | £51,925,000 | £50,787,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and relevant enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern. The Directors have noted that the ultimate parent undertaking, Heidelberg Materials AG, has made an assessment of identifiable risks on their global business activities, including: the on-going impact of geopolitical instability in Ukraine and the Middle East and other political uncertainties; energy and raw material market volatility; persistent inflationary pressures; proposed tariffs; relatively high interest rates and the overarching impact these factors have on construction and consumer markets. The ultimate parent undertaking continues to operate on a going concern basis.”
Group structure
- GYPSUM CARRIER LIMITED · parent
- Asian Carriers Inc. 100%
- Mediterranean Carriers, Inc. 100%
Significant events
- “During the financial period ended 31 December 2024, the Company reclassified amounts received on the issue of shares of no par value of £19,792,000 from share capital to share premium to provide a more accurate representation of the Company's equity structure. This change does not affect the total equity of the Company, but alters the composition of the equity. The restatement has been applied retrospectively to the Balance Sheet and Statement of Changes in Equity. The comparative figures for the previous financial year have been restated to reflect this change.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Secretary | 2022-02-15 | — | — |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 2013-12-12 | Oct 1974 | British |
| GRETTON, Edward Alexander | Director | 2008-06-20 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-02-15 | Jul 1967 | Spanish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, David Jonathan | Secretary | 2011-10-11 | 2017-01-18 |
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-20 |
| GIMMLER, Richard Robert | Secretary | 2008-06-20 | 2010-02-04 |
| GUYATT, Benjamin John | Secretary | 2010-02-04 | 2011-10-11 |
| HURRELL, Samantha Jane | Secretary | 1996-10-29 | 1999-10-22 |
| TUNNACLIFFE, Paul Derek | Secretary | 1999-10-22 | 2007-12-10 |
| WENDT, Carsten Matthias, Dr | Secretary | 2017-01-18 | 2022-02-15 |
| BRANSON, Anthony | Director | 1996-10-29 | 2002-09-30 |
| BUCHANAN, John | Director | 1996-10-29 | 1997-02-24 |
| CLARKE, Dvid Jonathan | Director | 2011-10-11 | 2017-01-18 |
| COULSON, Ruth | Director | 2005-12-01 | 2008-06-20 |
| DRANSFIELD, Graham | Director | 1996-10-29 | 2008-06-20 |
| GIMMLER, Richard Robert | Director | 2008-06-20 | 2010-02-04 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| HURRELL, Samantha Jane | Director | 1996-10-29 | 1999-10-22 |
| LECLERCQ, Christian | Director | 2008-06-20 | 2010-11-11 |
| LUDLAM, Kenneth John | Director | 2002-09-30 | 2003-05-28 |
| PIRINCCIOGLU, Seyda | Director | 2010-11-11 | 2013-12-12 |
| READ, Justin Richard | Director | 1999-10-22 | 2004-03-11 |
| SMITH, Julia Susan | Director | 1996-10-29 | 1999-10-22 |
| WENDT, Carsten Matthias, Dr | Director | 2017-01-18 | 2022-02-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-21 OSCC01 Change constitutional documents overseas company with date
- 2025-05-16 OSNM01 Change of name overseas by resolution with date
- 2025-02-13 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-05-16 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2025-05-16 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-05-16 | OSCH02 | other | Change company details overseas company | |
| 2025-05-16 | OSCH02 | other | Change company details overseas company | |
| 2025-05-15 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-02-13 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-01-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2023-05-09 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31