GATENBYSANDERSON MIDCO LIMITED
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Cash
£3K
-69.2% vs 2023
Net assets
-£21M
-4.4% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£857K
+60.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials 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 | — | — | — | |
| Operating profit | -£65,305 | -£62,246 | +4.7% | |
| Profit before tax | -£2,178,798 | -£857,304 | +60.7% | |
| Net profit | -£2,178,798 | -£857,304 | +60.7% | |
| Cash | £9,773 | £3,011 | -69.2% | |
| Total assets less current liabilities | £2,044,492 | -£1,326,694 | -164.9% | |
| Net assets | -£19,661,289 | -£20,518,593 | -4.4% | |
| Equity | -£19,661,289 | -£20,518,593 | -4.4% | |
| Average employees | 3 | 3 | 0% | |
| Wages | £479,885 | £393,049 | -18.1% | |
| Directors' remuneration | £496,000 | £408,250 | -17.7% |
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 |
|---|---|---|---|
| Return on capital employed | -3.2% | — | |
| Gearing (liabilities / total assets) | 157.2% | 159.7% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.03x | -0.08x |
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
- GATENBYSANDERSON MIDCO LIMITED 2015-04-21 → present
- NEWINCCO 1307 LIMITED 2014-06-12 → 2015-04-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors believe that the group has the appropriate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- GATENBYSANDERSON MIDCO LIMITED · parent
- GatenbySanderson Limited 100%
Significant events
- “Post year end, the repayments on the B Bank Loan were reorganised to be paid in instalments, and the maturity date was extended to 31 December 2027. The maturity date on all shareholder loan notes was extended to 31 March 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, Mark James | Director | 2025-02-26 | Feb 1984 | British |
| ELLIS, Samantha Jayne | Director | 2014-11-08 | Apr 1965 | British |
| GORDON, Kevin John | Director | 2018-12-06 | Nov 1966 | British |
| TURNER, Mark Jonathan | Director | 2014-11-08 | Sep 1964 | British |
| WELCH, Tina | Director | 2021-09-01 | Jul 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATES, Helen Elizabeth | Secretary | 2014-08-27 | 2015-07-31 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2014-06-12 | 2014-08-27 |
| DYSON, Camilla Mary | Director | 2018-02-19 | 2024-04-08 |
| GASCOIGNE, Matthew David | Director | 2017-04-10 | 2017-12-08 |
| GOLDSWORTHY, Jody | Director | 2017-05-11 | 2021-08-16 |
| HANDA, Ajay Kumar | Director | 2016-02-03 | 2017-07-31 |
| KEMSLEY, David Mark | Director | 2014-11-08 | 2016-04-15 |
| MACKIE, Christopher Alan | Director | 2014-06-12 | 2014-08-27 |
| OATES, Helen Elizabeth | Director | 2014-08-27 | 2015-07-31 |
| TUCKER, Martin Antony | Director | 2014-11-08 | 2017-12-13 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-06-12 | 2014-08-27 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-06-12 | 2014-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gatenbysanderson Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-17 | AA | accounts | Accounts with accounts type full | |
| 2018-12-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.