Company Overview
Gatehouse Consulting Limited is a Dissolved Private Limited Company.
Registered Address

The Walbrook Building, 25 Walbrook, London, EC4N 8AW
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Companies House Data
Company NameGATEHOUSE CONSULTING LIMITED
Company Number05960808
Registered Office AddressThe Walbrook Building
 25 Walbrook
 EC4N 8AW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date09/10/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryFULL
Returns Next Due Date10/11/2016
Returns Last Made Up Date13/11/2015
Directors & Members
Show Resigned
Nicholas Burns - Director
(British, 59 years old, born March 1967)
Appointed 30 July 2019
 Active
Leslie Lemenager - Director
(American, 65 years old, born July 1961)
Appointed 14 February 2019
 Active
Andrew Maxwell - Director
(British, 50 years old, born March 1976)
Appointed 17 March 2020
 Active
Benjamin Reynolds - Director
(British, 46 years old, born April 1980)
Appointed 04 December 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Burns
ALIUM GLOBAL LTD
AMBA PEOPLE LIMITED
ANTHONY HODGES CONSULTING LIMITED
ARGENTIS FINANCIAL GROUP LIMITED
ARGENTIS FINANCIAL MANAGEMENT LIMITED
BISNEY REALISATIONS LIMITED
BRAND BIOLOGY LIMITED
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
CAPITA PENSION SOLUTIONS LIMITED
CHANTRILL MACKENZIE LIMITED
CHILDCARE VOUCHERS LIMITED
EDENRED (INCENTIVES & MOTIVATION) LIMITED
EDENRED (UK GROUP) LIMITED
ENGAGE SOFTWARE SOLUTIONS LIMITED
ENGAGE WORKS LIMITED
ERG BIDCO LIMITED
ERG HOLDCO LIMITED
ERG MIDCO 1 LIMITED
ERG MIDCO 2 LIMITED
FLUX ME LIMITED
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
GALLAGHER COMMUNICATION LIMITED
GALLAGHER RISK & REWARD LIMITED
LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
NEYBER HOLDINGS LIMITED
ORB FINANCIAL SERVICES LIMITED
POWER TRAIN (UK) LIMITED
REWARD GATEWAY (UK) LTD
REWARD MANAGEMENT LIMITED
RG ENGAGEMENT GROUP 2 LIMITED
TOTAL REWARD GROUP (HOLDINGS) LIMITED
WE ARE MAGENTA LIMITED
XEXEC LIMITED
Leslie Lemenager
ANTHONY HODGES CONSULTING LIMITED
ARGENTIS FINANCIAL GROUP LIMITED
ARGENTIS FINANCIAL MANAGEMENT LIMITED
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
GALLAGHER COMMUNICATION LIMITED
GALLAGHER RISK & REWARD LIMITED
ORB FINANCIAL SERVICES LIMITED
REWARD MANAGEMENT LIMITED
Andrew Maxwell
ANTHONY HODGES CONSULTING LIMITED
ARGENTIS FINANCIAL MANAGEMENT LIMITED
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
GALLAGHER COMMUNICATION LIMITED
GALLAGHER RISK & REWARD LIMITED
Benjamin Reynolds
GALLAGHER COMMUNICATION LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Oct-2016 31-Oct-2015
Balance Sheet
Fixed Assets 105,569 105,569 128,921
Current Assets 1,381,284 1,381,284 1,242,434
Creditors Due Within One Year 414,673 414,673 475,655
Working Cap 966,611 966,611 766,779
Total Assets Less Current Liabilities 1,072,180 1,072,180 895,700
Long-term Liabilities 0 0 0
Net Assets 1,072,180 1,072,180 895,700
Share Capital & Reserves
Share Cap 746 746 746
Profit & Loss Reserves 1,071,434 1,071,434 894,954
Other Reserves 0 0 0
Shareholders Funds 1,072,180 1,072,180 895,700
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Oct-2016 31-Oct-2015
Tangible Fixed Assets 6.6% 6.6% 8.3%
Fixed Assets 7.1% 7.1% 9.4%
Stocks Inventory - - -
Debtors 36.4% 36.4% 53.4%
Cash Bank In Hand 56.5% 56.5% 37.2%
Current Assets 92.9% 92.9% 90.6%
Creditors Due Within One Year 27.9% 27.9% 34.7%
Net Current Assets Liabilities 65.0% 65.0% 55.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital 0.1% 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 72.1% 72.1% 65.3%
Shareholder Funds 72.1% 72.1% 65.3%
Capital Employed - - -
Total Assets Less Current Liabilities 72.1% 72.1% 65.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Oct-2016 31-Oct-2015
Liquidity Ratio 3.3 3.3 2.6
Solvency Ratio 3.6 3.6 2.9
Reserves to Assets 0.7 0.7 0.7
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Oct-2016 31-Oct-2015
Assets 1,486,853 1,486,853 1,371,355
Debt 414,673 414,673 475,655
Net Assets/Debt 1,072,180 1,072,180 895,700
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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ACUMUS INTERCO LIMITED
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GALLAGHER COMMUNICATION LIMITED
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CONTEGO UNDERWRITING LIMITED
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ARGENTIS FINANCIAL GROUP LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
Statement of capital following an allotment of shares on 27 September 2021
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 19 October 2021
Solvency Statement dated 27/09/21
Resolutions
Confirmation statement made on 13 November 2020 with no updates
Appointment of Mr Andrew Thomas Maxwell as a director on 17 March 2020
Termination of appointment of Simon Anthony Wright as a director on 16 March 2020
Termination of appointment of Lee Smith as a director on 16 March 2020
Confirmation statement made on 13 November 2019 with no updates
Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019
Appointment of Mr Nick Burns as a director on 30 July 2019
Appointment of Ms Leslie Arman Lemenager as a director on 14 February 2019
Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019
Confirmation statement made on 13 November 2018 with updates
Current accounting period extended from 31 October 2018 to 31 December 2018
Director's details changed for Mr Lee Smith on 7 June 2018
Director's details changed for Mr Simon Anthony Wright on 7 June 2018
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