Back to search

The Gateway To Wales (Holdings) Limited

06645708

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

10 Lower Thames Street, London, EC3R 6AF
Incorporated 14/07/2008

Previously known as

Crossco (1111) Limited · until 30/09/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Colin George Eric Corbally

director · Since 03/09/2008

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Mr Nicholas James Taplin

director · Since 15/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Caroline Jayne Hattersley

director · Since 28/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Colin George Eric Corbally

director · Since 03/09/2008

British · England · Age 57

Nicholas James Taplin

director · Since 15/07/2009

British · England · Age 54

Caroline Jayne Hattersley

director · Since 28/09/2009

British · England · Age 58

Former

Prima Director Limited

corporate director · Resigned 03/09/2008

Sean Malone

secretary · Resigned 12/10/2009

Paul Charles Bolton

director · Resigned 16/05/2016

Richard Simon Matthews Williams

director · Resigned 01/06/2016

Grant Leslie Whitehouse

secretary · Resigned 27/05/2025

Persons with Significant Control

Former PSCs

Richard Simon Matthews-Williams

Ceased 15/07/2016

Paul Charles Bolton

Ceased 15/07/2016

Mr Bjorn Anders Tage Parkander

Ceased 12/03/2026

PSC Statements

awaiting confirmation from psc· 12/03/2026

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line110 Lower Thames Street
2026-05-11

10 LOWER THAMES STREET

post townLondon
2026-05-11

LONDON

officer appointedCORBALLY, Colin George Eric
2026-05-11
officer appointedHATTERSLEY, Caroline Jayne
2026-05-11
officer appointedTAPLIN, Nicholas James
2026-05-11

CompanyRankvs 58260+ SIC 70100 peers
63

Financial strength85th percentile among SIC peers · 21/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£1.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

Current Liabilities

£5k

Fixed Assets

£1.7M

Debtors

£11k

Profit After Tax

£43k

3avg. employees+3

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£43k
2024+£32k

Derived from filed accounts. Not audited figures.

Filing History84 filings

Director details changed

change person director company with change date

12/03/20262 pages · PDF
PSC08

notification of a person with significant control statement

12/03/20262 pages · PDF
PSC07

cessation of a person with significant control

12/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20254 pages · PDF
TM02

termination secretary company with name termination date

27/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20249 pages · PDF
PSC changed

change to a person with significant control

02/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20241 page · PDF
Director details changed

change person director company with change date

02/10/20242 pages · PDF
CH03

change person secretary company with change date

02/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20244 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20249 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20236 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20216 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20215 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20199 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20185 pages · PDF
SH02

capital alter shares consolidation

18/04/20186 pages · PDF
SH08

capital name of class of shares

17/04/20182 pages · PDF
RESOLUTIONS

resolution

12/04/201825 pages · PDF
RESOLUTIONS

resolution

12/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20189 pages · PDF
Director details changed

change person director company with change date

28/11/20172 pages · PDF
CH03

change person secretary company with change date

06/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20171 page · PDF
PSC changed

change to a person with significant control

08/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20174 pages · PDF
PSC07

cessation of a person with significant control

07/09/20171 page · PDF
PSC07

cessation of a person with significant control

07/09/20171 page · PDF
PSC changed

change to a person with significant control

04/09/20172 pages · PDF
PSC notified

notification of a person with significant control

04/09/20172 pages · PDF
PSC notified

notification of a person with significant control

04/09/20172 pages · PDF
Director details changed

change person director company with change date

31/08/20172 pages · PDF
Director details changed

change person director company with change date

31/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20165 pages · PDF
Director resigned

termination director company with name termination date

14/06/20161 page · PDF
Director resigned

termination director company with name termination date

17/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20159 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20149 pages · PDF
Address changed

change registered office address company with date old address

04/07/20141 page · PDF
Accounts filed

accounts with accounts type small

06/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20139 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20136 pages · PDF
CH03

change person secretary company with change date

16/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20129 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20116 pages · PDF
Address changed

change registered office address company with date old address

03/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20105 pages · PDF
AP03

appoint person secretary company with name

11/12/20091 page · PDF
Address changed

change registered office address company with date old address

11/12/20091 page · PDF
TM02

termination secretary company with name

10/12/20091 page · PDF
Director appointed

appoint person director company with name

10/12/20092 pages · PDF
Director appointed

appoint person director company with name

10/12/20091 page · PDF
363a

legacy

20/07/20094 pages · PDF
225

legacy

20/10/20081 page · PDF
288a

legacy

17/10/20082 pages · PDF
RESOLUTIONS

resolution

06/10/200819 pages · PDF
88(2)

legacy

02/10/20082 pages · PDF
123

legacy

02/10/20081 page · PDF
RESOLUTIONS

resolution

02/10/200819 pages · PDF
288a

legacy

25/09/20082 pages · PDF
288b

legacy

23/09/20081 page · PDF
122

legacy

18/09/20081 page · PDF
CERTNM

certificate change of name company

18/09/20083 pages · PDF
288a

legacy

17/09/20084 pages · PDF
288a

legacy

17/09/20082 pages · PDF
287

legacy

17/09/20081 page · PDF
Incorporated

incorporation company

14/07/200818 pages · PDF