GULLANE (THOMAS) LIMITED
Get an alert when GULLANE (THOMAS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£62K
-12.7% vs 2023
Net assets
£39M
+15% vs 2023
Employees
0
Average over period
Profit before tax
£6.3M
-14.2% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £11,777,000 | £8,220,000 | -30.2% | |
| Operating profit | £6,868,000 | £5,711,000 | -16.8% | |
| Profit before tax | £7,302,000 | £6,266,000 | -14.2% | |
| Net profit | £5,566,000 | £5,036,000 | -9.5% | |
| Cash | £71,000 | £62,000 | -12.7% | |
| Total assets less current liabilities | £33,663,000 | £38,699,000 | +15% | |
| Net assets | £33,663,000 | £38,699,000 | +15% | |
| Equity | £33,663,000 | £38,699,000 | +15% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 58.3% | 69.5% | |
| Net margin | 47.3% | 61.3% | |
| Return on capital employed | 20.4% | 14.8% | |
| Current ratio | 1.52x | 1.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- GULLANE (THOMAS) LIMITED 2000-09-12 → present
- BRITT ALLCROFT (THOMAS) LIMITED 1987-09-01 → 2000-09-12
- BRITT ALLCROFT LIMITED 1983-07-29 → 1987-09-01
- BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED 1981-12-31 → 1983-07-29
- PACKCASE LIMITED 1981-04-07 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the company's ability to continue to operate as a going concern the directors have considered the cash position of the company, the recoverability of intercompany balances and the future operations of the company. As such, the directors have reasonable expectation that the company has adequate resources to meet its obligations as they fall due for a period of at least 12 months from the date of approving these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUNG, Sukhjiwan Kaur | Secretary | 2012-02-01 | — | British |
| BAPNA, Prashant | Director | 2020-07-27 | May 1973 | Indian |
| GODFREY, Najma Alex | Director | 2018-01-24 | Feb 1977 | British |
| MOORE, Michael | Director | 2021-12-07 | Jan 1969 | American |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Katharine Helen | Secretary | 2001-06-01 | 2006-11-30 |
| HILTON, Timothy James | Secretary | 1995-12-01 | 2001-06-01 |
| LACEY, Edward John | Secretary | — | 1995-11-30 |
| PICCUS, Todd Olen | Secretary | 2015-05-01 | 2024-12-31 |
| ROWLAND, Janet Lesley | Secretary | 2006-11-30 | 2008-12-31 |
| SALVO, Joseph Pasqualino | Secretary | 2008-12-31 | 2015-04-10 |
| AIKEN, Donald Bruce | Director | 2012-03-09 | 2016-07-19 |
| ALLCROFT, Britt | Director | — | 2000-09-07 |
| ALLMARK, David | Director | 2012-02-01 | 2014-02-03 |
| BIRRELL, Nigel Norman | Director | 2002-09-03 | 2005-11-30 |
| BURDICK, Charles James | Director | 2005-05-26 | 2005-06-30 |
| CAMINADA, Charles Jerome | Director | 2002-09-03 | 2005-08-22 |
| CATCHPOLE, Edward Laurence | Director | 2012-02-01 | 2015-05-01 |
| DESAI, Sangeeta | Director | 2010-09-10 | 2012-02-01 |
| DONAHUE, Brian Joseph | Director | 2013-09-26 | 2014-09-08 |
| DUNN, Jeffrey Doubleday | Director | 2008-12-22 | 2012-02-01 |
| FALZON, Charles John | Director | 2001-01-24 | 2002-09-03 |
| HARRIS, William Stuart | Director | — | 2002-09-03 |
| HILTON, Timothy James | Director | 1995-10-25 | 2001-10-26 |
| LAWES, Robert Ian | Director | 2002-09-03 | 2004-10-21 |
| LYNCH, Thomas William | Director | 2016-01-18 | 2019-04-29 |
| MATHUR, Siddharth | Director | 2015-05-01 | 2018-08-31 |
| MCKENZIE, Jean Ann | Director | 2015-09-07 | 2017-03-03 |
| MULROONEY WOLLMAN, Shari | Director | 2019-11-18 | 2021-12-16 |
| PEARCE, David | Director | 2008-03-06 | 2009-01-31 |
| RICHARDSON, Justin Gordon | Director | 2016-12-14 | 2017-09-05 |
| RICKETTS, Timothy Walker | Director | 2001-10-26 | 2002-09-03 |
| ROTENBERG, Joel | Director | 2013-09-26 | 2015-08-03 |
| SANGWAY, Susan Annette | Director | 1995-01-18 | 1998-03-02 |
| STEINBERG, Bruce David | Director | 2005-08-22 | 2008-03-06 |
| SULLIVAN, Sean Stephen | Director | 2009-01-12 | 2010-09-10 |
| THIEME, Christian | Director | 2012-03-09 | 2013-09-26 |
| UNITT, Andrew Neil | Director | 2015-09-07 | 2020-08-07 |
| WALKER, Geoffrey Hulbert | Director | 2014-02-03 | 2015-09-07 |
| WALKER, Geoffrey Hulbert | Director | 2012-03-09 | 2013-04-01 |
| WALKER, Geoffrey Hulbert | Director | 2012-02-01 | 2012-03-09 |
| WEIGHT, James Dominic | Director | 2005-08-22 | 2009-01-16 |
| WRIGHT, Angus Mackenzie Nicholson | Director | — | 1998-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hit Entertainment Limited | Corporate entity | Voting 75–100%, Appoints directors | 2021-05-07 | Active |
| Sunshine Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-29 MA Memorandum articles
- 2021-03-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | CH01 | officers | Change person director company with change date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-29 | MA | incorporation | Memorandum articles | |
| 2021-03-29 | RESOLUTIONS | resolution | Resolution | |
| 2021-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.