GTES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-22
Overdue
Watchouts
Cash
£1K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
3
highest in 3 filed years
Profit before tax
£342K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-22.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2022-06-30 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£4,786 | -£32,929 | |
| Profit before tax | — | — | £425,214 | £342,071 | |
| Net profit | — | — | £425,214 | £342,071 | |
| Cash | — | £27 | £11,646 | £1,156 | |
| Total assets less current liabilities | — | £4,717,500 | £4,656,290 | £4,340,703 | |
| Net assets | £1 | £4,365,918 | £4,368,632 | £4,340,703 | |
| Equity | £1 | £4,365,918 | £4,368,632 | £4,340,703 | |
| Average employees | — | 1 | 1 | 3 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2022-06-30 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.1% | -0.8% | |
| Current ratio | — | — | 0.03x | 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' have no reason to believe that the company will not continue in operational existence for the foreseeable future. As a result, these financial statements have been prepared on a going concern basis.”
Group structure
- GTES HOLDINGS LIMITED · parent
- GT Engine Services Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANSON, JR., Philip Jay | Director | 2024-05-25 | Apr 1970 | American |
| CLARK, Tracey Ann | Director | 2025-08-14 | Apr 1975 | British |
| MORTON, Simon David | Director | 2024-05-25 | Oct 1966 | British |
| SMITH, Donald Mark | Director | 2025-10-31 | Dec 1970 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHOLOMEW, Ian | Director | 2024-05-25 | 2025-05-06 |
| HUFF, Richard | Director | 2024-05-25 | 2025-10-31 |
| MACLEOD, Gregory Iain | Director | 2020-02-14 | 2025-08-14 |
| O'DWYER, Eddie | Director | 2021-04-01 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sts Aviation Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-25 | Active |
| Mr Gregory Iain Macleod | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-14 | Ceased 2024-05-25 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
- 2024-12-16 MA Memorandum articles
- 2024-06-11 MA Memorandum articles
- 2024-06-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | MA | incorporation | Memorandum articles | |
| 2024-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-11 | MA | incorporation | Memorandum articles | |
| 2024-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-10 | AA01 | accounts | Change account reference date company current extended | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.