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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

1 item

Cash

£2M

-53.6% vs 2023

Net assets

£266K

+139.8% vs 2023

Employees

8

+166.7% vs 2023

Profit before tax

£2M

-52.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £38,935,315£9,333,845
Operating profit £7,059,996£3,733,874
Profit before tax £5,145,981£2,465,629
Net profit £4,167,826£950,938
Cash £4,694,807£2,176,386
Total assets less current liabilities -£668,154£265,778
Net assets -£668,154£265,778
Equity -£668,154£265,778
Average employees 38
Wages £1,095,016£1,181,235
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 18.1%40.0%
Net margin 10.7%10.2%
Return on capital employed -1056.6%1404.9%
Current ratio 0.97x0.95x
Interest cover 3.60x2.79x

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 1 time since incorporation

  1. GORDON BROTHERS EMEA LIMITED 2025-11-17 → present
  2. GB EUROPE (2010) LIMITED 2010-12-08 → 2025-11-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
S&W Audit
Audit opinion
Qualified
Going concern
Affirmed

“Based on this renewal and continued support from the intermediate parent undertaking, the Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's and Group's ability to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. GORDON BROTHERS EMEA LIMITED · parent
    1. Commerce S.r.l 100% · Italy
    2. Gordon Brothers España S.L.U 100% · Spain
    3. Orsay ProCure GmbH 100% · Germany
    4. Gordon Brothers South Africa Asset Solutions (Pty) Limited 100% · South Africa
    5. GBI Middle East General Trading LLC 100% · UAE

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 1 resigned

Name Role Appointed Born Nationality
COLLETT, Angus Christopher Calvert Director 2018-03-22 Nov 1964 British
Show 1 resigned officer
Name Role Appointed Resigned
MACAULAY, Malcolm Maclennan Director 2010-12-08 2018-03-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 43 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-16 RESOLUTIONS Resolution
  • 2026-04-16 MA Memorandum articles
  • 2025-11-17 CERTNM Certificate change of name company PDF
  • 2022-05-13 MA Memorandum articles
  • 2022-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-16 RESOLUTIONS resolution Resolution
2026-04-16 MA incorporation Memorandum articles
2026-03-17 SH01 capital Capital allotment shares PDF
2025-12-28 AA accounts Accounts with accounts type group
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 CERTNM change-of-name Certificate change of name company PDF
2024-12-27 AA accounts Accounts with accounts type group
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-13 AD01 address Change registered office address company with date old address new address PDF
2024-08-01 AD01 address Change registered office address company with date old address new address PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-14 AA accounts Accounts with accounts type group
2022-12-22 AA accounts Accounts with accounts type group
2022-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 DISS40 gazette Gazette filings brought up to date
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-05-13 MA incorporation Memorandum articles
2022-05-12 RESOLUTIONS resolution Resolution
2021-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-09 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page