GATENBYSANDERSON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GATENBYSANDERSON HOLDINGS LIMITED

COMPANY NUMBER
09083909

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
12/06/2014 (10 years and 5 months old)

WEBSITE
www.gatenbysanderson.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/06/2014 21/04/2015
NEWINCCO 1308 LIMITED

REGISTERED ADDRESS

14 KING STREET, LEEDS
WEST YORKSHIRE
LS1 2HL

Telephone: 02074263960
TPS: No

TRADING ADDRESSES

14 King Street
Leeds
West Yorkshire
LS1 2HL

Telephone: 2056071

Credit Risk Overview

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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

£1.7M

21.87%

NET WORTH

- £33.7M

9.57%

TOTAL LIABILITIES

£5.6M

6.06%

NET ASSETS

- £17.6M

32.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

54

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
PRIMARY CAPITAL IV (NOMINEES) LIMITED	Active - Accounts Filed	View Report
GATENBYSANDERSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
GATENBYSANDERSON MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: Camilla Mary Dyson (924335446) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GATENBYSANDERSON 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

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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)

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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

£1.7M

21.87%

NET WORTH

- £33.7M

9.57%

TOTAL LIABILITIES

£5.6M

6.06%

NET ASSETS

- £17.6M

32.34%

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

6

PAST DIRECTORS

11

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRIMARY CAPITAL IV (NOMINEES) LIMITED	Owned: 39.81 %	Shares: 2,017,241	Price per share: £1.00	Total Value: £2,017,241.00
PRIMARY CAPITAL IV (NOMINEES) LIMITED	Owned: 30.62 %	Shares: 1,551,724	Price per share: £1.00	Total Value: £1,551,724.00
PRIMARY CAPITAL IV (NOMINEES) LIMITED	Owned: 0.14 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
PRIMARY CAPITAL IV (NOMINEES) LIMITED	Owned: 12.25 %	Shares: 620,690	Price per share: £1.00	Total Value: £620,690.00
PRIMARY CAPITAL IV (NOMINEES) LIMITED	Owned: 6.12 %	Shares: 310,345	Price per share: £1.00	Total Value: £310,345.00
KEVIN GORDON	Owned: 0.99 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK TURNER	Owned: 0.89 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
WAYNE STOREY	Owned: 0.01 %	Shares: 43,000	Price per share: £0.01	Total Value: £430.00
CAMILLA DYSON	Owned: 0.01 %	Shares: 33,000	Price per share: £0.01	Total Value: £330.00
CAMILLA DYSON	Owned: 0.59 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SAMANTHA ELLIS	Owned: 0.59 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SAMANTHA ELLIS	Owned: 0.01 %	Shares: 28,000	Price per share: £0.01	Total Value: £280.00
TINA WELCH	Owned: 0.39 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
WAYNE STOREY	Owned: 0.30 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MARK TURNER	Owned: 0.00 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
KEVIN GORDON	Owned: 0.00 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
MICHAEL DOBSON	Owned: 0.22 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
JULIA ROBERTS	Owned: 0.20 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARK POWELL	Owned: 0.20 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SIMON WING	Owned: 0.20 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBIN STAVELEY	Owned: 1.48 %	Shares: 7,500	Price per share: £10.00	Total Value: £75,000.00
KATRINA PAGET	Owned: 0.15 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
EMMA PICKUP	Owned: 0.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
PETER BUFFONI	Owned: 0.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
MELANIE SHEARER	Owned: 0.99 %	Shares: 5,000	Price per share: £10.00	Total Value: £50,000.00
JON HOULIHAN	Owned: 0.99 %	Shares: 5,000	Price per share: £10.00	Total Value: £50,000.00
CRAIG CLARKE	Owned: 0.99 %	Shares: 5,000	Price per share: £10.00	Total Value: £50,000.00
JON HOULIHAN	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CRAIG CLARKE	Owned: 0.10 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JON HOULIHAN	Owned: 0.10 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEPHANIE WILSON	Owned: 0.07 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
FRAZER THOUARD	Owned: 0.06 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SARAH LUXFORD	Owned: 0.06 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
TESSA HARRISON	Owned: 0.06 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL ARISTIDES	Owned: 0.06 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROBIN STAVELEY	Owned: 0.05 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SIMON WING	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
STEPHANIE WILSON	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KATRINA PAGET	Owned: 0.49 %	Shares: 2,500	Price per share: £10.00	Total Value: £25,000.00
KATRINA PAGET	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ROBIN STAVELEY	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SEB LOWE	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NICK ROBERTS	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROSEI GUNN	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KEVIN GORDON	Owned: 0.03 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
MICHAEL DOBSON	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
SOPHIE YOUNGER	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NEEL PTEK	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JULIE MYERS	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ELEANOR PUGH	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NANCY SCOTT	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARIE BLAKESLEY	Owned: 0.04 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RICHARD HARRISON	Owned: 0.20 %	Shares: 1,000	Price per share: £10.00	Total Value: £10,000.00
MEL SHEARER	Owned: 0.02 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Jayne Ellis 08/11/2014 - Present (10years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Mark Jonathan Turner 08/11/2014 - Present (10years) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Oliver Simon Melliss 08/11/2014 - Present (10years) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Wayne Andrew Story 19/12/2014 - Present (9 years and 10 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin John Gordon 06/12/2018 - Present (5 years and 11 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PRIMARY CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
PRIMARY CAPITAL LIMITED	Active - Accounts Filed	View Report
BRIGADOON GP LIMITED	Active - Accounts Filed	View Report
PRIMARY CAPITAL MLP LIMITED	Company is dissolved	View Report
PRIMARY IV GP CO LIMITED	Active - Accounts Filed	View Report
PRIMARY GP CO V LIMITED	Active - Accounts Filed	View Report
PRIMARY IV A L.P.	Active - Newly Incorporated	View Report
PRIMARY CAPITAL IV (FINANCE) LIMITED	Active - Accounts Filed	View Report
PRIMARY CAPITAL IV (NOMINEES) LIMITED	Active - Accounts Filed	View Report
GATENBYSANDERSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
GATENBYSANDERSON MIDCO LIMITED	Active - Accounts Filed	View Report
GATENBYSANDERSON LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL CORRESPONDENCE SCHOOLS HOLDINGS LIMITED	Company is dissolved	View Report
INTERNATIONAL CORRESPONDENCE SCHOOLS FINANCE LIMITED	Company is dissolved	View Report
ACACIA LEARNING LIMITED	Active - Accounts Filed	View Report
DEVELOPMENT PROCESSES GROUP LIMITED	Active - Accounts Filed	View Report
METAMARK GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MAGENTA PRIME LIMITED	Active - Accounts Filed	View Report
METAMARK (UK) LIMITED	Active - Accounts Filed	View Report
METAMARK TECHNICAL FILMS LIMITED	Active - Accounts Filed	View Report
TRIMWEL LIMITED	N/A	N/A
TRIMWEL LIMITED	N/A	N/A
READYPOWER GROUP LIMITED	Active - Accounts Filed	View Report
READYPOWER RAIL SERVICES FINANCE LIMITED	Company is dissolved	View Report
READYPOWER RAIL SERVICES GROUP LIMITED	Company is dissolved	View Report
READYPOWER TERRAWISE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: Camilla Mary Dyson (924335446) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: Alistair Paul Armstrong (919329616) has left the board
Date: 20/08/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Board Member Kevin John Gordon (909667792) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Board Member Camilla Mary Dyson (924335446) Appointed
Date: 18/01/2018	Event: Matthew Gascoigne (922951868) has left the board
Date: 12/01/2018	Event: Martin Antony Tucker (914874621) has left the board
Date: 23/09/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Ajay Kumar Handa (920506389) has left the board
Date: 18/07/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: New Board Member Jody Goldsworthy (923175225) Appointed
Date: 21/04/2017	Event: New Board Member Matthew Gascoigne (922951868) Appointed
Date: 03/04/2017	Event: OLSWANG COSEC LIMITED (908386478) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 16/07/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: David Mark Kemsley (916996880) has left the board
Date: 15/02/2016	Event: New Board Member Ajay Kumar Handa (920506389) Appointed
Date: 15/02/2016	Event: New Board Member Ajay Kumar Handa (920506389) Appointed
Date: 17/12/2015	Event: Helen Elizabeth Oates (907567106) has left the board
Date: 30/09/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 25/06/2015	Event: OLSWANG COSEC LIMITED (918849643) has left the board
Date: 12/02/2015	Event: New Board Member Wayne Andrew Story (919486035) Appointed
Date: 18/12/2014	Event: New Board Member Oliver Simon Melliss (916847303) Appointed
Date: 17/12/2014	Event: David Mark Kemsley (919329646) has left the board
Date: 17/12/2014	Event: New Board Member David Mark Kemsley (916996880) Appointed
Date: 10/12/2014	Event: New Board Member Samantha Jayne Ellis (910039037) Appointed
Date: 10/12/2014	Event: New Board Member Alistair Armstrong (919329616) Appointed
Date: 10/12/2014	Event: New Board Member David Mark Kemsley (919329646) Appointed
Date: 10/12/2014	Event: New Board Member Martin Antony Tucker (914874621) Appointed
Date: 10/12/2014	Event: New Board Member Mark Jonathan Turner (919329653) Appointed
Date: 10/12/2014	Event: Change in Reg. Office
Date: 19/09/2014	Event: OLSWANG DIRECTORS 1 LIMITED (918849642) has left the board
Date: 19/09/2014	Event: New Board Member Helen Elizabeth Oates (907567106) Appointed
Date: 19/09/2014	Event: OLSWANG DIRECTORS 2 LIMITED (918849641) has left the board
Date: 19/09/2014	Event: Christopher Alan MacKie (913723180) has left the board
Date: 23/06/2014	Event: Christopher Alan MacKie (918849644) has left the board

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GATENBYSANDERSON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

- £33.7M

£5.6M

- £17.6M

People Overview

6

11

54

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

£1.7M

- £33.7M

£5.6M

- £17.6M

Accounts

People Overview

6

11

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™