GAZELEY INVESTMENTS LIMITED
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Cash
£3.7K
+11.8% highest in 3 filed years
Net assets
-£90K
-26.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£19K
+11.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£8,150 | -£21,277 | -£18,876 | +11.3% | |
| Profit before tax | -£8,150 | -£21,277 | -£18,876 | +11.3% | |
| Net profit | -£8,150 | -£21,277 | -£18,876 | +11.3% | |
| Cash | £2,543 | £3,317 | £3,710 | +11.8% | |
| Total assets less current liabilities | -£49,516 | -£70,793 | -£89,669 | -26.7% | |
| Net assets | -£49,516 | -£70,793 | -£89,669 | -26.7% | |
| Equity | -£49,516 | -£70,793 | -£89,669 | -26.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 0.03x | 0.04x | 0.04x |
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 1 time since incorporation
- GAZELEY INVESTMENTS LIMITED 1997-09-12 → present
- GAZELEY LIMITED 1990-07-19 → 1997-09-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Group structure
- GAZELEY INVESTMENTS LIMITED · parent
- Gazeley Berlin Verwaltungs GmbH 100%
Significant events
- “There were no material events subsequent to the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RADCLIFFE, Michael Charles | Director | 2026-03-24 | Mar 1981 | British |
| TOPLEY, Bruce Alistair | Director | 2019-08-01 | Jul 1970 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Francis Benjamin | Secretary | — | 1992-08-28 |
| BEHRENS, James Henry John | Secretary | 2009-07-24 | 2011-01-07 |
| BERKOFF, Stuart Charles | Secretary | 2011-05-23 | 2014-03-31 |
| BOULTON, Jennie | Secretary | 1998-09-07 | 2002-06-30 |
| CHAPMAN, Julia Jacquetta Caroline | Secretary | 1992-08-28 | 1998-08-14 |
| COOPER, Nicholas Mark | Secretary | 2002-06-30 | 2005-02-11 |
| COX, Philip Robert | Secretary | 1992-10-02 | 1993-02-12 |
| FERNANDEZ, Michelle | Secretary | 2005-02-11 | 2009-07-24 |
| JAGGER, Denise Nichola | Secretary | 1993-02-12 | 2003-12-22 |
| JONES, Richard William | Secretary | 2005-11-14 | 2007-08-06 |
| KELLY, Shane Roger | Secretary | 2014-03-31 | 2023-06-27 |
| WHITE, Philip Martin | Secretary | — | 1992-10-02 |
| YOUNG, Craig Robert | Secretary | 2011-01-07 | 2011-05-23 |
| BERKOFF, Stuart Charles | Director | 2009-08-21 | 2014-03-31 |
| BOULTON, Jennie | Director | 1999-02-10 | 2005-02-08 |
| COX, Philip Robert | Director | — | 1998-12-12 |
| DUGGAN, John | Director | — | 2006-05-31 |
| GODFREY, Nigel William John | Director | 2014-05-07 | 2016-01-20 |
| GOMERSALL, Peter Anthony | Director | 2008-07-11 | 2014-05-07 |
| GOMERSALL, Peter Anthony | Director | — | 2007-08-17 |
| HASAN, Mahmood Iqbal | Director | 2011-12-08 | 2013-06-28 |
| JONES, Richard William | Director | 2005-02-14 | 2007-08-06 |
| KELLY, Shane Roger | Director | 2014-03-31 | 2023-06-27 |
| MARKS, Benjamin James | Director | 2023-07-17 | 2026-03-23 |
| MCGILLYCUDDY, Patrick John | Director | 2005-02-14 | 2009-09-17 |
| PHILLIPS, Richard James | Director | 2004-11-01 | 2008-07-11 |
| REDWOOD, Nicholas Paul Kenneth | Director | 2010-01-29 | 2011-04-08 |
| THOMPSON, Geoffrey Alan | Director | 2009-08-21 | 2010-01-29 |
| YOUNG, Craig Robert | Director | 2008-07-02 | 2009-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearl Income Holdings Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Gazeley Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-20 | Ceased 2017-12-20 |
| Pearl Income Investments Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Gazeley Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Active |
| Brookfield Asset Management Inc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | CH01 | officers | Change person director company with change date | |
| 2020-12-19 | AA | accounts | Accounts with accounts type small | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.