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The Gateway Group Of Companies Holdings Limited

13985732

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 18/03/2022

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Benjamin Brownbill

director · Since 18/03/2022

British · United Kingdom · Age 42

Steven Lee Draper

director · Since 18/03/2022

British · United Kingdom · Age 46

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

Karen Westwood

director · Resigned 31/01/2023

Gary Pryce Morgan

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

South Staffordshire Plc

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

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

Reg: 04295398 · Registry For England And Wales · Public Limited Company

Notified 31/01/2023

Former PSCs

Mr Benjamin Brownbill

Ceased 29/04/2022

Steven Lee Draper

Ceased 31/01/2023

Mr Gary Pryce Morgan

Ceased 31/01/2023

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 1227+ SIC 64203 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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

£19.4M

Balance sheet strength

Cash

£72

Cash in the bank

Net Current Assets

-£12.4M

Working capital

Current Assets

£13k

Current Liabilities

£12.4M

Debtors

£13k

4avg. employees

Balance Sheet

Assets less current liabilities£19.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.

Filing History40 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
Accounts date changed

change account reference date company current extended

06/12/20231 page · PDF
Director appointed

appoint person director company with name date

17/10/20232 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

22/05/20232 pages · PDF
Accounts filed

accounts with accounts type group

18/05/202333 pages · PDF
Director resigned

termination director company with name termination date

17/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20237 pages · PDF
RESOLUTIONS

resolution

13/02/20233 pages · PDF
MA

memorandum articles

09/02/202339 pages · PDF
SH08

capital name of class of shares

09/02/20232 pages · PDF
SH10

capital variation of rights attached to shares

09/02/20233 pages · PDF
SH10

capital variation of rights attached to shares

09/02/20233 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
PSC02

notification of a person with significant control

06/02/20232 pages · 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
Address changed

change registered office address company with date old address new address

06/02/20231 page · PDF
PSC changed

change to a person with significant control

11/01/20232 pages · PDF
PSC changed

change to a person with significant control

10/01/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/01/20231 page · PDF
MA

memorandum articles

03/01/202327 pages · PDF
RESOLUTIONS

resolution

03/01/20233 pages · PDF
RESOLUTIONS

resolution

07/11/20223 pages · PDF
PSC notified

notification of a person with significant control

01/11/20222 pages · PDF
PSC changed

change to a person with significant control

01/11/20222 pages · PDF
PSC07

cessation of a person with significant control

01/11/20221 page · PDF
Shares allotted

capital allotment shares

15/06/20228 pages · PDF
MA

memorandum articles

10/05/202227 pages · PDF
RESOLUTIONS

resolution

10/05/20222 pages · PDF
Incorporated

incorporation company

18/03/202233 pages · PDF