GAZELEY MK 340 LIMITED
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Cash
£487
-83.4% lowest in 3 filed years
Net assets
£4.7M
-0.5% vs 2024
Employees
0
Average over period
Profit before tax
-£23K
-612.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors have concluded that the going concern basis was not appropriate as the directors intend to liquidate the company. Consequently the financial statements have been prepared on a basis other than that of a going concern.
-
Going-concern uncertainty disclosed
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 | -£4,821 | £4,522 | — | — | |
| Profit before tax | -£4,821 | £4,522 | -£23,161 | -612.2% | |
| Net profit | -£4,821 | £4,522 | -£23,161 | -612.2% | |
| Cash | £1,286 | £2,930 | £487 | -83.4% | |
| Total assets less current liabilities | £4,721,547 | £4,726,069 | £4,702,908 | -0.5% | |
| Net assets | £4,721,547 | £4,726,069 | £4,702,908 | -0.5% | |
| Equity | £4,721,547 | £4,726,069 | £4,702,908 | -0.5% | |
| 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 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | 0.1% | — | |
| Current ratio | 1.41x | 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
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors have concluded that the going concern basis was not appropriate as the directors intend to liquidate the company. Consequently the financial statements have been prepared on a basis other than that of a going concern.”
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%, Shares 75–100% (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 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.