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The Gateway Group Of Companies Limited

08448586

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
Incorporated 18/03/2013

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

42210
Construction of utility projects for fluids
42220
Construction of utility projects for electricity and telecommunications
42990
Construction of other civil engineering projects

Officers

Steven Lee Draper

director · Since 06/12/2013

British · United Kingdom · Age 46

Benjamin Brownbill

director · Since 23/04/2018

British · United Kingdom · Age 42

Charlotte Tamsyn Maher

director · Since 16/10/2023

British · England · Age 46

Barry Philip Hayward

director · Since 20/03/2024

British · United Kingdom · Age 47

Michael Leslie Horn

director · Since 18/02/2026

British · United Kingdom · Age 55

Former

Westco Directors Ltd

corporate director · Resigned 27/06/2013

Adrian Michael Koe

director · Resigned 27/06/2013

Michael Franklyn Edwards

director · Resigned 10/07/2014

Darryl James Glover

director · Resigned 02/08/2019

Julie Morgan

secretary · Resigned 31/01/2023

Gary Pryce Morgan

director · Resigned 31/01/2023

Karen Westwood

director · Resigned 31/01/2023

Phillip Charles Newland

director · Resigned 28/04/2023

David John Brend

director · Resigned 16/10/2023

Robert James O'Malley

director · Resigned 16/10/2025

Persons with Significant Control

The Gateway Group Of Companies Holdings Limited

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

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Reg: 13985732 · Registry For England And Wales · Private Limited Company

Notified 22/04/2022

Former PSCs

Mr Gary Pryce Morgan

Ceased 22/04/2022

Mrs Julie Morgan

Ceased 22/04/2022

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O South Staffordshire Plc
2026-05-11

C/O SOUTH STAFFORDSHIRE PLC

post townWalsall
2026-05-11

WALSALL

officer appointedBROWNBILL, Benjamin
2026-05-11
officer appointedDRAPER, Steven Lee
2026-05-11
officer appointedHAYWARD, Barry Philip
2026-05-11
officer appointedHORN, Michael Leslie
2026-05-11
officer appointedMAHER, Charlotte Tamsyn
2026-05-11

CompanyRankvs 359+ SIC 42210 peers
56

Financial strength26th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 4.91× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 pts

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

Filing compliance5/15 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 31/03/2024

Net Worth

£169

Balance sheet strength

Cash

£102

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£85k

Current Liabilities

£17k

Debtors

£85k

4avg. employees

Tax at Year End(2021)

Corp tax£664k
Dividends paid-£4.6M

People Costs(2021)

Wages & salaries£2.0M
NI contributions£185k

Balance Sheet

Assets less current liabilities£5.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.91
20222.39
20215.36
202035.78
20191.31

Derived from filed accounts. Not audited figures.

Filing History94 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Accounts filed

accounts with accounts type small

27/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20238 pages · PDF
Director resigned

termination director company with name termination date

17/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20236 pages · PDF
RESOLUTIONS

resolution

16/02/20232 pages · PDF
MA

memorandum articles

09/02/202321 pages · PDF
SH10

capital variation of rights attached to shares

09/02/20232 pages · PDF
SH08

capital name of class of shares

09/02/20232 pages · PDF
Accounts date changed

change account reference date company current extended

09/02/20231 page · PDF
PSC02

notification of a person with significant control

06/02/20232 pages · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20231 page · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
TM02

termination secretary company with name termination date

06/02/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

06/02/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

06/02/20231 page · PDF
Shares cancelled

capital cancellation shares

02/02/20236 pages · PDF
RESOLUTIONS

resolution

02/02/20232 pages · PDF
Share buyback

capital return purchase own shares

02/02/20234 pages · PDF
Director details changed

change person director company with change date

31/08/20222 pages · PDF
Accounts filed

accounts with accounts type group

20/05/202234 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20228 pages · PDF
Shares cancelled

capital cancellation shares

30/03/20226 pages · PDF
Share buyback

capital return purchase own shares

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/05/202134 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20217 pages · PDF
Accounts date changed

change account reference date company previous extended

10/02/20211 page · PDF
Shares allotted

capital allotment shares

28/08/20209 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20207 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202038 pages · PDF
RESOLUTIONS

resolution

24/09/20192 pages · PDF
SH08

capital name of class of shares

24/09/20192 pages · PDF
RESOLUTIONS

resolution

24/09/20192 pages · PDF
SH08

capital name of class of shares

24/09/20192 pages · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
RESOLUTIONS

resolution

17/04/201924 pages · PDF
SH08

capital name of class of shares

17/04/20192 pages · PDF
SH10

capital variation of rights attached to shares

17/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20194 pages · PDF
Accounts filed

accounts with accounts type group

10/12/201829 pages · PDF
Shares allotted

capital allotment shares

13/06/20184 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Director details changed

change person director company with change date

03/04/20182 pages · PDF
Director details changed

change person director company with change date

29/03/20182 pages · PDF
Director details changed

change person director company with change date

29/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20176 pages · PDF
Shares allotted

capital allotment shares

17/07/20174 pages · PDF
RESOLUTIONS

resolution

07/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20176 pages · PDF
AUD

auditors resignation company

07/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
CH03

change person secretary company with change date

29/03/20171 page · PDF
Director details changed

change person director company with change date

31/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20157 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20157 pages · PDF
AD02

change sail address company with new address

20/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20147 pages · PDF
Accounts date changed

change account reference date company previous extended

25/09/20141 page · PDF
Director resigned

termination director company with name termination date

22/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20147 pages · PDF
Director details changed

change person director company with change date

24/03/20142 pages · PDF
Director details changed

change person director company with change date

24/03/20142 pages · PDF
Director details changed

change person director company with change date

24/03/20142 pages · PDF
Director details changed

change person director company with change date

24/03/20142 pages · PDF
RESOLUTIONS

resolution

16/12/201319 pages · PDF
Director appointed

appoint person director company with name

16/12/20133 pages · PDF
Director appointed

appoint person director company with name

16/12/20133 pages · PDF
Director appointed

appoint person director company with name

16/12/20133 pages · PDF
SH02

capital alter shares subdivision

11/12/20135 pages · PDF
RESOLUTIONS

resolution

11/12/20131 page · PDF
Shares allotted

capital allotment shares

07/08/20134 pages · PDF
Address changed

change registered office address company with date old address

27/06/20131 page · PDF
AP03

appoint person secretary company with name

27/06/20132 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Incorporated

incorporation company

18/03/20138 pages · PDF