GATES INDUSTRIAL HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3B
USD 3,843,000,000
+944.6% vs 2023
Employees
0
Average over period
Profit before tax
£315M
USD 421,500,000
+226.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £747,552 | -£74,755 | |
| Profit before tax | -£249,682,290 | £315,093,070 | |
| Net profit | -£230,245,945 | £322,867,609 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,500,485,909 | £2,872,841,444 | |
| Net assets | -£340,136,054 | £2,872,841,444 | |
| Equity | -£340,136,054 | £2,872,841,444 | |
| Average employees | — | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+944.6%
-£340,136,054 £2,872,841,444
-
Employees
—
Not reported
-
Operating profit
-110%
£747,552 -£74,755
-
Profit before tax
+226.2%
-£249,682,290 £315,093,070
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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Return on capital employed | 0.0% | -0.0% | |
| Current ratio | 0.13x | — | |
| Interest cover | 0.00x | -0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- GATES INDUSTRIAL HOLDCO LIMITED · parent
- Gates Argentina S.A. 100%
- Gates Australia Pty. Limited 100%
- Gates E&S Bahrain WLL 49%
- Gates Distribution Centre N.V. 100%
- Gates do Brasil Industria e Commercio Ltda 100%
- Gates Europeco Ltd 100%
- Atlas Hydraulics Inc. 100%
- Gates Canada Inc. 100%
- Gates Industrial Canada Ltd. 100%
- Gates Cayman Finance Ltd. 100%
- Gates Auto Parts (Suzhou) Co., Ltd 100%
- Gates Fluid Power Technologies (Changzhou) Co., Ltd 100%
- Gates Holding (Shanghai) Co., Ltd. 100%
- Gates Unitta Power Transmission (Shanghai) Limited 51%
- Gates Industrial (Suzhou) Limited 51%
- Gates Unitta Power Transmission (Guangzhou) Limited 51%
- Gates Winhere Automotive Pump Products (Yantai) Co. Ltd. 60%
- Gates Hydraulics s.r.o 100%
- Gates France S.a.r.l. 100%
- Gates S.A.S. 100%
- Gates Service Center S.A.S. 100%
- Gates Tube Fittings GmbH 100%
- Gates GmbH 100%
- Gates Holding GmbH 100%
- Gates TPU GmbH 100%
- Gates India Private Limited 100%
- PT Gates Industrial Indonesia 100%
- Tomkins Insurance Limited 100%
- Gates S.r.l. 100%
- Gates Japan KK 100%
- Gates Unitta Asia Company 51%
- Gates Unitta Korea Co., Ltd 51%
- Gates Holding Luxembourg SARL 100%
- Gates Industrial Europe SARL 100%
- Gates Investments SARL 100%
- Gates Luxembourg SARL 100%
- Gates Worldwide SARL 100%
- Gates Industrial & Automotive (Malaysia) SDN. BHD. 100%
- Lerma Hose Plant S.A. de C.V. 100%
- Gates Fleximak Del. de R.L. de C.V. 100%
- Gates de Mexico Services S.A. de C.V. 100%
- Gates de Mexico S. de R.L. de C.V. 100%
- Servicios IAHS S de RL de CV 100%
- Tomkins Polly Belt Mexicana SA de CV 100%
- Gates Engineering & Services (Muscat) LLC 70%
- Gates Polska Sp. z o.o 100%
- Gates Business Services Europe S.p.z o.o. 100%
- Gates CIS LLC 100%
- Gates Engineering & Services Co. Closed Joint Stock Company 75%
- Gates Engineering & Services PTE Limited 100%
- Gates Industrial Singapore PTE. LTD. 100%
- Gates Rubber Company (S) PTE Limited 100%
- Gates Unitta Asia Trading Company Pte Ltd 51%
- Gates Industrial Africa (Pty) Ltd 100%
- Gates PT Spain, S.L. 100%
- Gates (Thailand) Co., Ltd 100%
- Gates Unitta (Thailand) Co., Ltd 51%
- Gates Endustriyel Metal Kauçuk Sanayi ve Ticaret Anonim Sirketi 100%
- Gates Güç Aktarim Sistemleri Dagıtim Sanayi ve Ticaret Anonim Sirketi 100%
- Gates Hortum Sanayi ve Ticaret Limited Şirketi 100%
- Rapro Kauçuk ve Plastik Ürünleri Ithalat Ihracat Pazarlama Sanayi Ticaret Limited Şirketi 100%
- Rapro Kaucya Turizm Bilişim Sanayi ve Ticaret Anonim Şirketi 100%
- Gates Engineering & Services FZCO 100%
- Gates Fleximak Oilfield Services Establishment 0%
- Finco Omaha Ltd 100%
- Gates Acquisitions Limited 100%
- Gates Auto Parts Holdings China Limited 100%
- Gates EMEA Holdings Limited 100%
- Gates Engineering & Services Global Limited 100%
- Gates Engineering & Services UK Holdings Limited 100%
- Gates Engineering & Services UK Limited 100%
- Gates Finance Limited 100%
- Gates Fluid Power Technologies Investments Ltd 100%
- Gates Holdings Limited 100%
- Gates Treasury (Brazilian Real) Limited 100%
- Gates Treasury (Canadian Dollar) Company 100%
- Gates Treasury (Dollar) Company 100%
- Gates Treasury (Euro) Company 100%
- Gates Treasury (TRV) Limited 100%
- Gates UK Finance Limited 100%
- Gates Worldwide Limited 100%
- Tomkins BP UK Holdings Limited 100%
- Tomkins Engineering Limited 100%
- Tomkins Investments Limited 100%
- Tomkins Overseas Investments Limited 100%
- Gates International Holdings LLC 100%
- Gates Nitta Belt Company, LLC 51%
- CoLinx, LLC 20%
- Gates Administration Corp. 100%
- Gates Corporation 100%
- Gates E&S North America, Inc. 100%
- Gates Global LLC 100%
- Gates Holdings I LLC 100%
- Gates Investments, LLC 100%
- Gates TPU, Inc. 100%
- Gates Winhere LLC 60%
- Omaha Acquisition Inc. 100%
- Omaha Holdings LLC 100%
- Philips Holding Corporation 100%
- Tomkins BP US Holding Corp. 100%
- Atlas Hydraulics LLC 100%
Significant events
- “In March 2025, the Company repurchased 672,911 shares under the existing share repurchase program in the open market at a total cost of approximately $12.9 million, plus costs paid directly related to the transaction of $0.1 million. All shares repurchased were pending cancellation and approximately $112.1 million remained available under the share repurchase program as of March 29, 2025.”
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 |
|---|---|---|---|---|
| BRACKEN, Cristin Cracraft | Director | 2020-03-30 | Apr 1967 | American |
| ROGERS, Nathan Andrew | Director | 2018-02-07 | May 1964 | American |
| SWANSON, Marc Gregory | Director | 2018-02-07 | Dec 1969 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-09-28 | 2024-12-06 |
| JUREK, Ivo | Director | 2017-09-28 | 2018-02-07 |
| KAHR, Julia Casper | Director | 2017-09-28 | 2018-02-07 |
| SEELY, Jamey Susan | Director | 2018-02-07 | 2020-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-09-28 | Ceased 2022-02-10 |
| Gates Industrial Corporation Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-09-28 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-23 | CAP-SS | insolvency | Legacy | |
| 2024-09-23 | SH20 | capital | Legacy | |
| 2024-07-09 | SH01 | capital | Capital allotment shares | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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.