Gas Strategies Group Limited

Active02225820 Private limited company
Incorporated
1 March 1988 (38 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rahat Hussain
Simon Merriweather
Accounts type
Small
Region
South East
Address
C/o Moorcrofts LLP Thames House
Mere Park
Dedmere Road
Marlow
SL7 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born January 1956 (70)
Hussain, Rahat
Director · Appointed 28 January 2025
British
Born November 1965
Merriweather, Simon
Director · Appointed 28 January 2025
British
Born November 1964
Seaton, Jim
Director · Appointed 28 January 2025
British
Born February 1969 (57)
Secretary · Appointed 13 May 2005
Irish
Director · Appointed 25 April 2005
Irish
Born July 1959 (67)
Officer history (22 former)
3 April 2025
Resigned Levell, Christopher James as Director
28 January 2025
Appointed Hussain, Rahat as Director
28 January 2025
Appointed Merriweather, Simon as Director
28 January 2025
Appointed Seaton, Jim as Director
28 January 2025
Appointed Dalton, David as Director
28 January 2025
Resigned Spottiswoode, Clare Mary Joan as Director
28 January 2025
Resigned Mauro, David as Director
26 July 2022
Appointed Levell, Christopher James as Director
12 March 2014
Appointed Mauro, David as Director
1 June 2013
Resigned Ball, James Robert as Director
1 September 2011
Appointed Ball, James Robert as Director
12 August 2011
Resigned Ball, James Robert as Director
10 December 2008
Resigned Gokarn, Subir Vithal as Director
10 December 2008
Resigned Pearce, David Robert, Mr. as Director
10 December 2008
Resigned Joshi, Hemant Yeshwant as Director
10 December 2008
Resigned Ravimohan, Rajagopalan as Director
16 April 2007
Appointed Pearce, David Robert, Mr. as Director
25 May 2005
Resigned Williams, Lydia as Secretary
13 May 2005
Appointed Breen, Patrick Joseph as Secretary
25 April 2005
Appointed Breen, Patrick Joseph as Director
31 March 2005
Resigned De Ledesma, David Justinian as Director
21 January 2005
Appointed Gokarn, Subir Vithal as Director
21 January 2005
Resigned Kudva, Roopa as Director
30 June 2004
Resigned Holligan, Kenneth as Secretary
30 June 2004
Appointed Williams, Lydia as Secretary
24 December 2003
Appointed Holligan, Kenneth as Secretary
24 December 2003
Resigned Richmond Company Administration Limited as Corporate Secretary
23 December 2003
Resigned Antill, Nicholas Paul as Director
23 December 2003
Appointed Richmond Company Administration Limited as Corporate Secretary
23 December 2003
Appointed Ravimohan, Rajagopalan as Director
23 December 2003
Resigned Holligan, Kenneth as Secretary
23 December 2003
Appointed Joshi, Hemant Yeshwant as Director
23 December 2003
Resigned Evans, Lynne as Director
23 December 2003
Resigned Spottiswoode, David Mervyn as Director
23 December 2003
Appointed Kudva, Roopa as Director
10 January 2002
Resigned Hammond, Maurice Michael as Secretary
10 January 2002
Appointed Holligan, Kenneth as Secretary
7 August 2001
Appointed Evans, Lynne as Director
23 April 2001
Appointed De Ledesma, David Justinian as Director
12 April 2001
Resigned Kiely, Ann Maria as Secretary
12 April 2001
Appointed Hammond, Maurice Michael as Secretary
13 June 2000
Appointed Spottiswoode, Clare Mary Joan as Director
1 February 2000
Appointed Antill, Nicholas Paul as Director
1 August 1999
Appointed Kiely, Ann Maria as Secretary
31 July 1999
Resigned Davies, Stella Bronwen as Secretary
11 March 1992
Resigned Solomons, Harvey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06724458

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gas Strategies Group Limited This company Owns 75–100% of shares
Alphatania Limited Owns 75–100% of shares
Gas Matters Limited Owns 75–100% of shares
Gas Strategies Consulting Limited Owns 75–100% of shares
Overview Outreach Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,814,769
Profit
£1,743,205
Current Ratio
3.2x
Return on Equity
46%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,344,809 £5,300,909 £4,194,551 £5,090,607 £3,080,655 £4,223,302 £3,766,507
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,074£24,331£45,539£61,458£19,079£39,568£107,434
Current Assets£5,434,829£6,452,314£5,255,548£6,706,708£5,022,094£6,223,759£5,119,497
Debtors£2,120,060£2,944,697£3,675,812£4,964,932£3,479,141£4,067,386£3,689,522
Cash£1,814,769£3,507,617£1,579,736£1,741,776£1,542,953£2,156,373£1,429,975
Creditors (< 1 year)£1,697,396£2,253,343£2,220,432£1,677,559£846,622£962,418£882,122
Net Current Assets£3,737,433£4,198,971£3,035,116£5,029,149£4,175,472£5,261,341£4,237,375
Shareholder Funds£3,766,507£4,223,302£3,080,655£5,090,607£4,194,551£5,300,909£4,344,809

Turnover£6,875,593£3,890,382£5,434,319£6,057,169
Cost of Sales£4,414,197£3,707,540£2,590,334£1,729,394£2,374,055£2,993,106
Gross Profit£4,285,259£2,160,988£3,060,264£3,064,063
Admin Expenses£3,269,333£2,742,983£2,148,401£1,727,259£1,989,789£2,132,128
Operating Profit£2,136,858£433,729£1,070,475£931,935
Profit Before Tax£4,771,920£3,859,610£2,250,306£520,210£1,160,223£1,031,368
Tax£1,129,273£890,009£404,250£26,568£204,123£185,982
Profit for Period£1,743,205£3,642,647£2,969,601£1,846,056£493,642£956,100£845,386

Filings 194

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a small company31 December 2025
19 March 2026Confirmation statement with updates15 March 2026
9 March 2026Registered office address changed
9 March 2026Change of details for a person with significant control
19 May 2025Full accounts31 December 2024
Show all 194 filings

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