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Tollgate Systems Limited

03193569

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 36 Albemarle Street, London, W1S 4JE
Incorporated 02/05/1996

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

David Stanley Gates

director · Since 08/04/2022

British · United Kingdom · Age 79

Former

St James'S Directors Limited

corporate nominee director · Resigned 15/07/1996

St James'S Secretaries Limited

corporate nominee secretary · Resigned 15/07/1996

International Directors Limited

corporate director · Resigned 28/02/2001

International Secretary Services Limited

corporate secretary · Resigned 07/09/2006

Brian Thomas Wadlow

director · Resigned 01/02/2010

Premier Secretaries Limited

corporate nominee secretary · Resigned 01/08/2011

Brian Thomas Wadlow

director · Resigned 01/02/2013

Brian Thomas Wadlow

director · Resigned 01/11/2013

Brian Thomas Wadlow

director · Resigned 17/07/2023

Persons with Significant Control

Mikalai Zakablukou

75–100% shares
75–100% votes

Belarusian · Belarus · Age 67

Apartment 14, 75b Pushkinsky Prospect, Mogilev

Notified 07/04/2026

Former PSCs

Vitaliy Arbuzov

Ceased 07/04/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1First Floor, 36 Albemarle Street
2026-06-05

FIRST FLOOR, 36

post townLondon
2026-06-05

LONDON

officer appointedGATES, David Stanley
2026-06-05

CompanyRankvs 1664+ SIC 45111 peers
47

Financial strength42th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£187k

Debtors

£189k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£799
2024-£4k
2023-£17k
20211.03-£10k
20201.04-£83k
20191.13-£13k
20181.15

Derived from filed accounts. Not audited figures.