Company Overview
Gazeley Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 28 November 1988, so this is a well established company. Gazeley Limited has been in business for 37 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

50 New Bond Street, London, W1S 1BJ
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Companies House Data
Company NameGAZELEY LIMITED
Company Number02322154
Registered Office Address50 New Bond Street
 W1S 1BJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/11/1988
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date29/11/2016
Returns Last Made Up Date01/11/2015
Directors & Members
Show Resigned
Benjamin Marks - Director
(British, 49 years old, born October 1977)
Appointed 17 July 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Benjamin Marks
ARES MF UK MANAGEMENT LIMITED
BENSAR PROPERTIES LIMITED
BERKELEY TWENTY-TWO LIMITED
CASTLE COURT PUTNEY WHARF LIMITED
DORIC TECHNOLOGY UK LIMITED
GAZELEY BLUE UK LIMITED
GAZELEY HOLDINGS UK LIMITED
GAZELEY INVESTMENTS LIMITED
GAZELEY METLIFE (HOLDINGS) LIMITED
GAZELEY UK LIMITED
GLOBAL ROBOTICS SERVICES (UK) LIMITED
GLP CDP I UK HOLDCO LIMITED
GLP EDP I UK MIDCO 1 LIMITED
GLP EDP I UK MIDCO 2 LIMITED
GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
GLP UK ONSITE RENEWABLES LIMITED
GLP UVAP UK MIDCO 1 LIMITED
HH (LP) LIMITED
HH (LP) NOMINEE LIMITED
IMPERIAL WHARF (BLOCK C) LIMITED
KENTDEAN LIMITED
MAGNA PARK MANAGEMENT LIMITED
PEARL INCOME HOLDINGS UK LIMITED
PEARL INCOME INVESTMENTS UK LIMITED
PEARL OCEAN UK MIDCO LIMITED
PEARL SAPPHIRE UK HOLDCO LIMITED
ST GEORGE BATTERSEA REACH LIMITED
ST GEORGE COMMERCIAL LIMITED
ST GEORGE KINGS CROSS LIMITED
ST GEORGE NORTHFIELDS LIMITED
ST GEORGE PROJECT MANAGEMENT LIMITED
ST. GEORGE WESTERN LTD
SUNSHINE PROPERTIES LIMITED
VILMAR PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 13,309,713 13,309,713 13,422,293
Current Assets 234,798,933 234,798,933 233,658,378
Creditors Due Within One Year 263,328,161 263,328,161 245,660,101
Working Cap -28,529,228 -28,529,228 -12,001,723
Total Assets Less Current Liabilities -15,219,515 -15,219,515 1,420,570
Long-term Liabilities 4,428 4,428 0
Net Assets -15,223,943 -15,223,943 1,420,570
Share Capital & Reserves
Share Cap 8,500,001 8,500,001 8,500,001
Profit & Loss Reserves -36,063,943 -36,063,943 -19,419,430
Other Reserves 12,339,999 12,339,999 12,339,999
Shareholders Funds -15,223,943 -15,223,943 1,420,570
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 5.4% 5.4% 5.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 93.3% 93.3% 90.0%
Cash Bank In Hand 1.4% 1.4% 4.6%
Current Assets 94.6% 94.6% 94.6%
Creditors Due Within One Year 106.1% 106.1% 99.4%
Net Current Assets Liabilities -11.5% -11.5% -4.9%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -6.1% -6.1% 0.6%
Called Up Share Capital 3.4% 3.4% 3.4%
Share Capital Allotted Called Up Paid 3.4% 3.4% 3.4%
Profit Loss Account Reserve -14.5% -14.5% -7.9%
Shareholder Funds -6.1% -6.1% 0.6%
Capital Employed - - -
Total Assets Less Current Liabilities -6.1% -6.1% 0.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Liquidity Ratio 0.9 0.9 1.0
Solvency Ratio 0.9 0.9 1.0
Reserves to Assets -0.1 -0.1 -0.1
Secured Creditors Unlock full report
Mortgages Charges 28
Mortgages Outstanding 14
Mortgages Part Satisfied 0
Mortgages Satisfied 14
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Assets 248,108,646 248,108,646 247,080,671
Debt 263,332,589 263,332,589 245,660,101
Net Assets/Debt -15,223,943 -15,223,943 1,420,570

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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URBAN&CIVIC HAYLING ISLAND LIMITED
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URBAN&CIVIC STOCKTON LIMITED
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URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
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Document Filings
Appointment of Mr Michael Charles Radcliffe as a director on 24 March 2026
Termination of appointment of Benjamin James Marks as a director on 23 March 2026
Confirmation statement made on 19 March 2026 with no updates
Confirmation statement made on 19 March 2025 with no updates
Registration of a charge with Charles court order to extend. Charge code 023221540028, created on 9 October 2024
Registration of charge 023221540027, created on 23 January 2025
Registration of charge 023221540020, created on 19 November 2024
Registration of charge 023221540021, created on 19 November 2024
Registration of charge 023221540022, created on 19 November 2024
Registration of charge 023221540023, created on 19 November 2024
Registration of charge 023221540024, created on 19 November 2024
Registration of charge 023221540025, created on 19 November 2024
Registration of charge 023221540026, created on 19 November 2024
Satisfaction of charge 023221540012 in full
Satisfaction of charge 023221540013 in full
Satisfaction of charge 023221540014 in full
Change of details for Gazeley Holdings (Uk) Limited as a person with significant control on 20 December 2017
Confirmation statement made on 19 March 2024 with no updates
Confirmation statement made on 10 November 2023 with no updates
Appointment of Mr Benjamin James Marks as a director on 17 July 2023
Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
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