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Gosselin Uk Limited

01165167

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

International House, 19 Kennet Road, Dartford, DA1 4QN
Incorporated 01/04/1974

Previously known as

Dt Moving Limited · until 04/01/2021
Davies Turner Worldwide Movers Limited · until 05/04/2011
Davies, Turner Removals Limited · until 02/03/1988

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Marc Smet

director · Since 10/05/2017

CEO

BELGIAN · BELGIUM · Age 68

Also on 1 other board

Mr Timothy Peter Daniells

director · Since 29/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 49

Ms Emma Louise Lightfoot

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Jason Ian Herbert

director · Since 21/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Simon Guy Norrington

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Marc Smet

director · Since 10/05/2017

Belgian · Belgium · Age 68

Timothy Peter Daniells

director · Since 29/05/2019

British · United Kingdom · Age 49

Emma Louise Lightfoot

director · Since 01/03/2023

British · United Kingdom · Age 43

Jason Ian Herbert

director · Since 21/08/2025

British · United Kingdom · Age 60

Simon Guy Norrington

director · Since 21/08/2025

British · United Kingdom · Age 54

Former

Roger John Bishop

director · Resigned 31/10/1994

Nigel Grant Bishop

director · Resigned 31/10/1994

Christopher William Bishop

director · Resigned 31/10/1994

George Richard Lines

secretary · Resigned 27/03/2002

Philip Dalton Stephenson

director · Resigned 19/03/2008

Michael John Stephenson

director · Resigned 19/03/2008

Michael Alan Gransbury

director · Resigned 30/09/2011

Elizabeth Jane Youngs

secretary · Resigned 30/09/2011

George Richard Lines

director · Resigned 17/05/2019

Mark William Garner

director · Resigned 29/05/2019

Mark William Garner

secretary · Resigned 29/05/2019

Nicholas Kerr

director · Resigned 31/12/2020

Nicholas Kerr

secretary · Resigned 31/12/2020

Tony Paul Hutchison

director · Resigned 01/03/2023

Iain Alexander Mcintosh Adams

director · Resigned 21/08/2025

Persons with Significant Control

Gosselin Mobility Uk Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, Chertsey Business Park, Chertsey, KT16 9GJ

Reg: 10754149 · Companies House · Corporate

Notified 10/05/2017

Former PSCs

Mr Nicholas Kerr

Ceased 10/05/2017

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 01/05/2025Registered 08/05/2025
charge
outstanding

ZURICH ASSURANCE LTD

Created 30/03/2011Registered 06/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2010Registered 20/07/2010Satisfied 24/04/2025

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → International House
2026-10-14

INTERNATIONAL HOUSE

post town → Dartford
2026-10-14

DARTFORD

officer appointed → DANIELLS, Timothy Peter
2026-10-14
officer appointed → HERBERT, Jason Ian
2026-10-14
officer appointed → LIGHTFOOT, Emma Louise
2026-10-14
officer appointed → NORRINGTON, Simon Guy
2026-10-14
officer appointed → SMET, Marc
2026-10-14

CompanyRankvs 482+ SIC 52290 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£500k

Balance sheet strength

Cash

£402k

Cash in the bank

Net Current Assets

£145k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.7M

Fixed Assets

£0

Debtors

£2.4M

34avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

30/09/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Accounts filed

accounts with accounts type small

18/06/202511 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202542 pages · PDF
MR04

mortgage satisfy charge full

24/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20245 pages · PDF
Shares allotted

capital allotment shares

24/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/05/202411 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Shares allotted

capital allotment shares

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
PSC05

change to a person with significant control

25/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20221 page · PDF
Accounts filed

accounts with accounts type small

07/06/202215 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202218 pages · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
Director details changed

change person director company with change date

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Director details changed

change person director company with change date

07/12/20212 pages · PDF
Director details changed

change person director company with change date

06/12/20212 pages · PDF
Director details changed

change person director company with change date

06/12/20212 pages · PDF
TM02

termination secretary company with name termination date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type small

05/01/202121 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
RESOLUTIONS

resolution

04/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20201 page · PDF
PSC05

change to a person with significant control

21/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
AD02

change sail address company with old address new address

09/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20194 pages · PDF
Accounts filed

accounts with accounts type small

06/08/201913 pages · PDF
Director resigned

termination director company with name termination date

29/05/20191 page · PDF
Director resigned

termination director company with name termination date

29/05/20191 page · PDF
TM02

termination secretary company with name termination date

29/05/20191 page · PDF
Director appointed

appoint person director company with name date

29/05/20192 pages · PDF
AP03

appoint person secretary company with name date

29/05/20192 pages · PDF
Director details changed

change person director company with change date

07/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201813 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/01/20181 page · PDF
Accounts filed

accounts with accounts type small

30/11/201715 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20175 pages · PDF
PSC02

notification of a person with significant control

17/10/20172 pages · PDF
PSC07

cessation of a person with significant control

17/10/20171 page · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
MR04

mortgage satisfy charge full

09/05/20171 page · PDF
Accounts filed

accounts with accounts type full

31/10/201619 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
SH20

legacy

11/03/20161 page · PDF
SH19

capital statement capital company with date currency figure

11/03/20164 pages · PDF
CAP-SS

legacy

11/03/20161 page · PDF
RESOLUTIONS

resolution

11/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20157 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201518 pages · PDF
AUD

auditors resignation company

21/07/20151 page · PDF
Accounts filed

accounts with accounts type full

05/11/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20147 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201217 pages · PDF
Director details changed

change person director company with change date

25/10/20122 pages · PDF
Director details changed

change person director company with change date

25/10/20122 pages · PDF
Director details changed

change person director company with change date

25/10/20122 pages · PDF
Director details changed

change person director company with change date

25/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20117 pages · PDF
AD02

change sail address company with old address

07/11/20111 page · PDF
AP03

appoint person secretary company with name

12/10/20111 page · PDF
Director resigned

termination director company with name

12/10/20111 page · PDF
TM02

termination secretary company with name

12/10/20111 page · PDF
Accounts filed

accounts with accounts type group

27/09/201120 pages · PDF
SH02

capital alter shares redemption statement of capital

21/06/20115 pages · PDF
MG01

legacy

06/04/20115 pages · PDF
CERTNM

certificate change of name company

05/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/201010 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201018 pages · PDF
MG01

legacy

20/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20097 pages · PDF
AD03

move registers to sail company

29/10/20091 page · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
AD02

change sail address company

29/10/20091 page · PDF
Accounts filed

accounts with accounts type full

21/09/200920 pages · PDF
363a

legacy

25/11/20085 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200822 pages · PDF
RESOLUTIONS

resolution

15/04/200818 pages · PDF
88(3)

legacy

15/04/20082 pages · PDF
88(2)

legacy

15/04/20082 pages · PDF
287

legacy

15/04/20081 page · PDF
288b

legacy

15/04/20081 page · PDF
288b

legacy

15/04/20081 page · PDF