GP

GAPTON PARTNERS LIMITED

Active

Company number 05106727

Great Yarmouth · Incorporated 20 April 2004

Prior Diesel Limited, Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

GAPTON PARTNERS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 April 2004 and remains active on the register. Its registered office is at Prior Diesel Limited, Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL. Its principal activity is activities of head offices (SIC 70100).

Mr Patrick Foy is a person with significant control who holds 50-75% of the shares. The board consists of two directors: EIKELAND, Lars Per (appointed 1 April 2019) and MORAN, John Gerald, Mr. (appointed 23 August 2023). MORAN, John Gerald, Mr. serves as company secretary (appointed 23 August 2023). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audited-abridged accounts, covering the period to 31 December 2024, on 12 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 April 2026. The next is due by 4 May 2027. 96 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Year ended 31 December 2020
Last accounts type
Audited Abridged
Period end
31 December 2024
Fixed assets
£1,583,823
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
£1,583,823
Creditors (due within one year)
—
Creditors (due after one year)
-£96,991
Net assets/liabilities
£1,486,832
— No change vs prior year
Capital and reserves
£1,486,832
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2020 £1,583,823 — £1,486,832 —No change
31 Dec 2019 £1,583,823 — £1,486,832 —No change
31 Dec 2018 £1,583,823 £0 £1,486,832 —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MJ
MORAN, John Gerald, Mr.
Secretary
23 August 2023
MJ
MORAN, John Gerald, Mr.
Director
23 August 2023
EL
EIKELAND, Lars Per
Director
1 April 2019
MD
MOORE, David, Mr.
Secretary · Resigned
1 August 2019
MD
MOORE, David, Mr.
Director · Resigned
1 August 2019
FJ
FITZGERALD, John
Director · Resigned
2 January 2015
BD
BEIRNE, Dermot
Secretary · Resigned
2 January 2015
BD
BEIRNE, Dermot
Director · Resigned
2 January 2015
MA
MACLEAN, Archibald Barclay
Director · Resigned
20 April 2005
CC
CONROY, Christopher Edward
Director · Resigned
4 January 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 April 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 April 2004
MA
MACKLEAN, Archibald Barclay
Secretary · Resigned
20 April 2004
YT
YATES, Tony Colin
Director · Resigned
20 April 2004
MG
MACLEAN, Gordon Andrew
Director · Resigned
20 April 2004

Persons with significant control

PS
Mr Patrick Foy
Born September 1951
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Memorandum Articles
Incorporation
23 September 2016 View
Resolution
Resolution
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Group
Accounts
12 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Resolution
Resolution
22 January 2015 View
Capital Name Of Class Of Shares
Capital
22 January 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Resolution
Resolution
20 September 2013 View
Capital Name Of Class Of Shares
Capital
20 September 2013 View
Accounts With Accounts Type Group
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Resolution
Resolution
9 January 2013 View
Capital Cancellation Shares
Capital
9 January 2013 View
Capital Return Purchase Own Shares
Capital
9 January 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Group
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Small
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Medium
Accounts
28 July 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Medium
Accounts
18 September 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Small
Accounts
28 October 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Address
10 May 2004 View
Incorporation Company
Incorporation
20 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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