GF

GATES FINANCE LIMITED

Active

Company number 04805031

Bristol, England · Incorporated 19 June 2003

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Activities of head offices · SIC 70100

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

Company history

Previous company names

NEWCO (IHC) PLC · 19 June 2003 – 25 July 2003

TOMKINS FINANCE PLC · 25 July 2003 – 24 September 2010

TOMKINS FINANCE LIMITED · 24 September 2010 – 17 December 2013

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 9 December 2024

35 Great St Helen's London EC3A 6AP United Kingdom · until 25 March 2020

11 Old Jewry 7th Floor London EC2R 8DU · until 20 January 2017

Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE · until 22 August 2014

East Putney House 84 Upper Richmond Road London SW15 2ST · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BAEZ AMOS, Naomi Marie
Director
6 June 2026
RN
ROGERS, Nathan Andrew
Director
24 May 2018
SM
SWANSON, Marc Gregory
Director
24 May 2018
CC
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 April 2025
BC
BRACKEN, Cristin Cracraft
Director · Resigned
30 March 2020
SJ
SEELY, Jamey Susan
Director · Resigned
24 May 2018
KP
KERFOOT, Paul Nigel
Director · Resigned
8 February 2017
KM
KALSBEEK, Maurice Alexander
Director · Resigned
1 July 2015
ND
NAEMURA, David Hartman
Director · Resigned
5 May 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
13 August 2014
NR
NAGLE, Ross Christopher
Director · Resigned
13 August 2014
LE
LEWZEY, Elizabeth Honor
Secretary · Resigned
7 November 2011
RT
REEVE, Thomas C.
Director · Resigned
1 July 2011
WN
WILKINSON, Nicolas Paul
Director · Resigned
1 July 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
HM
HOPSTER, Michael John
Director · Resigned
1 January 2011
LE
LEWZEY, Elizabeth Honor
Director · Resigned
16 July 2009
BD
BURTON, Denise Patricia
Director · Resigned
30 November 2007
ZJ
ZIMMERMAN, John W.
Director · Resigned
1 October 2007
BD
BURTON, Denise Patricia
Secretary · Resigned
19 June 2003
LK
LEVER, Kenneth
Director · Resigned
19 June 2003
PN
PORTER, Norman Charles
Director · Resigned
19 June 2003
SM
SWAIN, Malcolm Terence
Director · Resigned
19 June 2003

Persons with significant control

PS
Gates Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 September 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Capital Allotment Shares
Capital
10 February 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2021 View
Legacy
Capital
21 December 2021 View
Legacy
Insolvency
21 December 2021 View
Resolution
Resolution
21 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2020 View
Resolution
Resolution
30 November 2019 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Allotment Shares
Capital
16 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Legacy
Capital
28 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2019 View
Legacy
Insolvency
28 February 2019 View
Resolution
Resolution
28 February 2019 View
Second Filing Capital Allotment Shares
Capital
14 January 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Resolution
Resolution
23 January 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Resolution
Resolution
23 January 2018 View
Legacy
Capital
18 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2018 View
Legacy
Insolvency
18 January 2018 View
Resolution
Resolution
18 January 2018 View
Legacy
Capital
17 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2018 View
Legacy
Insolvency
17 January 2018 View
Resolution
Resolution
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Memorandum Articles
Incorporation
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Capital Allotment Shares
Capital
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Legacy
Capital
2 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2014 View
Legacy
Insolvency
2 June 2014 View
Resolution
Resolution
2 June 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 January 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 January 2014 View
Certificate Change Of Name Company
Change Of Name
17 December 2013 View
Change Of Name Notice
Change Of Name
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
14 October 2010 View
Resolution
Resolution
14 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
13 October 2010 View
Resolution
Resolution
24 September 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 September 2010 View
Re Registration Memorandum Articles
Incorporation
24 September 2010 View
Reregistration Public To Private Company
Change Of Name
24 September 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Capital Cancellation Shares By Plc
Capital
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Accounts Amended With Accounts Type Group
Accounts
2 July 2009 View
Accounts Amended With Accounts Type Group
Accounts
2 July 2009 View
Accounts Amended With Accounts Type Group
Accounts
2 July 2009 View
Accounts Amended With Accounts Type Full
Accounts
2 July 2009 View
Accounts Amended With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Capital
16 February 2009 View
Legacy
Capital
16 February 2009 View
Resolution
Resolution
16 February 2009 View
Memorandum Articles
Incorporation
13 February 2009 View
Legacy
Capital
13 February 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
10 February 2009 View
Resolution
Resolution
10 February 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Memorandum Articles
Incorporation
10 June 2008 View
Memorandum Articles
Incorporation
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Memorandum Articles
Incorporation
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Resolution
Resolution
22 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Annual Return
4 December 2003 View
Resolution
Resolution
6 September 2003 View
Legacy
Accounts
4 September 2003 View
Legacy
Capital
3 September 2003 View
Accounts With Accounts Type Initial
Accounts
4 August 2003 View
Memorandum Articles
Incorporation
31 July 2003 View
Certificate Change Of Name Company
Change Of Name
25 July 2003 View
Certificate Capital Reduction Issued Capital
Capital
24 July 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Capital
9 July 2003 View
Resolution
Resolution
9 July 2003 View
Resolution
Resolution
8 July 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 June 2003 View
Application To Commence Business
Incorporation
23 June 2003 View
Incorporation Company
Incorporation
19 June 2003 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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