UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED

COMPANY NUMBER
04344952

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/12/2001 (23years old)

WEBSITE
http://essex.ac.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
21/08/2002 29/06/2010
UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

WIVENHOE PARK, COLCHESTER
ESSEX
CO4 3SQ

Telephone: 01206872849
TPS: No

TRADING ADDRESSES

Wivenhoe Park
Colchester
Essex
CO4 3SQ

Telephone: 872849

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3k

19.35%

NET WORTH

£24.7M

0.00%

TOTAL LIABILITIES

£12.4M

1.00%

NET ASSETS

£24.7M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF ESSEX	Active - Newly Incorporated	View Report
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: Philip John Tolhurst (900876563) has left the board
Date: 14/12/2023	Event: New Accounts filed
Date: 26/10/2023	Event: William Hornby Gore (909461922) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3k

19.35%

NET WORTH

£24.7M

0.00%

TOTAL LIABILITIES

£12.4M

1.00%

NET ASSETS

£24.7M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF ESSEX	Owned: 67.08 %	Shares: 24,835,277	Price per share: £1.00	Total Value: £24,835,277.00
UNIVERSITY OF ESSEX	Owned: 32.92 %	Shares: 12,190,680	Price per share: £1.00	Total Value: £12,190,680.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Keeble 12/07/2012 - Present (12 years and 5 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Richard Andrew Fern 17/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Andrew Dalton Hall 24/09/2020 - Present (4 years and 3 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Christopher Peter Alan Oldham 26/10/2020 - Present (4 years and 2 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert James Ramon Singh 26/10/2020 - Present (4 years and 2 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF ESSEX	Active - Newly Incorporated	View Report
EAST 15 ACTING SCHOOL LIMITED	Non-Trading	View Report
UNIVERSAL ACCOMMODATION GROUP LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX CAMPUS SERVICES LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX ENTERPRISES LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED	Active - Accounts Filed	View Report
WIVENHOE HOUSE HOTEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: Philip John Tolhurst (900876563) has left the board
Date: 14/12/2023	Event: New Accounts filed
Date: 26/10/2023	Event: William Hornby Gore (909461922) has left the board
Date: 05/10/2023	Event: New Board Member Mickola Rosemary Wilson (931427264) Appointed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Owen Bryn Morris (916445020) has left the board
Date: 09/12/2022	Event: Paul Barry Excell (907513738) has left the board
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 10/09/2021	Event: Kathryn Mary Harrison-Thomas (927509795) has left the board
Date: 31/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: Robert James Ramon Singh (927587729) has left the board
Date: 06/11/2020	Event: New Board Member Robert James Ramon Singh (919442480) Appointed
Date: 30/10/2020	Event: New Board Member Robert James Ramon Singh (927587729) Appointed
Date: 30/10/2020	Event: New Board Member Christopher Peter Alan Oldham (927587680) Appointed
Date: 09/10/2020	Event: New Board Member Kathryn Mary Harrison-Thomas (927509795) Appointed
Date: 01/10/2020	Event: New Board Member Simon Andrew Dalton Hall (921780818) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 19/12/2019	Event: Marco Albano (918057375) has left the board
Date: 19/12/2019	Event: New Company Secretary Richard Andrew Fern (926541270) Appointed
Date: 22/11/2019	Event: Vanessa Ruth Plain (922384856) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Jane Elizabeth Hamilton (918626348) has left the board
Date: 26/01/2019	Event: New Accounts filed
Date: 17/10/2018	Event: Anthony William Forster (917186858) has left the board
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Paul Barry Excell (924427672) has left the board
Date: 27/03/2018	Event: New Board Member Paul Barry Excell (907513738) Appointed
Date: 20/03/2018	Event: New Board Member Paul Barry Excell (924427672) Appointed
Date: 15/02/2018	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: New Board Member Vanessa Ruth Plain (922384856) Appointed
Date: 20/01/2017	Event: New Accounts filed
Date: 08/08/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Board Member Jane Elizabeth Hamilton (918626348) Appointed
Date: 12/02/2016	Event: New Board Member Jane Elizabeth Hamilton (918626348) Appointed
Date: 03/02/2016	Event: Simon Neale (917279344) has left the board
Date: 03/02/2016	Event: Simon Neale (917279344) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 07/01/2015	Event: Miah Gwynfor Jones (906616114) has left the board
Date: 06/08/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: New Board Member Philip John Tolhurst (900876563) Appointed
Date: 23/12/2013	Event: New Accounts filed
Date: 26/08/2013	Event: New Annual Return filed
Date: 16/08/2013	Event: New Company Secretary Marco Albano (918057375) Appointed

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UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3k

£24.7M

£12.4M

£24.7M

People Overview

5

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3k

£24.7M

£12.4M

£24.7M

Accounts

People Overview

5

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™