GAZELEY MK 340 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
Cash
£3K
+127.8% vs 2023
Net assets
£5M
+0.1% vs 2023
Employees
0
Average over period
Profit before tax
£5K
+193.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors do not intend to acquire a replacement trade, and intend to liquidate the company in the near future, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,821 | £4,522 | |
| Profit before tax | -£4,821 | £4,522 | |
| Net profit | -£4,821 | £4,522 | |
| Cash | £1,286 | £2,930 | |
| Total assets less current liabilities | £4,721,547 | £4,726,069 | |
| Net assets | £4,721,547 | £4,726,069 | |
| Equity | £4,721,547 | £4,726,069 | |
| Average employees | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+127.8%
£1,286 £2,930
-
Net assets
+0.1%
£4,721,547 £4,726,069
-
Employees
—
Not reported
-
Operating profit
+193.8%
-£4,821 £4,522
-
Profit before tax
+193.8%
-£4,821 £4,522
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | 0.1% | |
| Current ratio | 1.41x | 1.41x |
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 MK 340 LIMITED 2018-01-22 → present
- IDI GAZELEY MK 340 LIMITED 2017-06-16 → 2018-01-22
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors do not intend to acquire a replacement trade, and intend to liquidate the company in the near future, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLINGTON, Richard Douglas | Director | 2023-07-18 | Dec 1975 | British |
| HINDS, Olivia | Director | 2025-01-30 | Dec 1993 | British |
| TOPLEY, Bruce Alistair | Director | 2017-06-26 | Jul 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Shane Roger | Secretary | 2017-06-16 | 2023-06-27 |
| GARWOOD, Joseph | Director | 2023-07-17 | 2025-01-21 |
| KELLY, Shane Roger | Director | 2017-06-16 | 2023-06-27 |
| VERBEEK, Alexander Christopher | Director | 2017-06-16 | 2020-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearl Ocean Uk Midco Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100% | 2018-11-29 | Active |
| Pearl Income Investments Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Pearl Income Holdings Uk Limited | Corporate entity | Significant influence | 2017-12-20 | Ceased 2017-12-20 |
| Gazeley Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-16 | Ceased 2018-11-29 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | 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 | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-11 | CH01 | officers | Change person director company with change date |
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.