Gate Machinery International Limited

Active02798858 Private limited company
Incorporated
12 March 1993 (33 years)
Previously known as
Gate Machinery International (1993) Limited (until 24 February 1997)
Independent Enterprises UK Limited (until 9 November 1993)
Industry
Manufacture of other machine tools (28490)
Directors
Caroline Shirley Fidelia
Alain Roland Fidelia
Controlled by
Alain Roland Fidelia
Accounts type
Total exemption full
Region
East of England
Address
9E Britannia Estates
Leagrave Road
Luton
LU3 1RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fidelia, Caroline Shirley
Director · Appointed 30 November 2007
British
Born July 1966 (60)
Fidelia, Alain Roland
Secretary · Appointed 5 October 1993
British
Fidelia, Alain Roland
Director · Appointed 5 October 1993
British
Born August 1964 (62)
Officer history (4 former)
30 September 2019
Resigned Miles, Richard Michael as Director
30 November 2007
Appointed Fidelia, Caroline Shirley as Director
22 October 2007
Resigned Addison, Edward Norman as Director
11 November 1994
Appointed Miles, Richard Michael as Director
5 October 1993
Appointed Fidelia, Alain Roland as Secretary
5 October 1993
Appointed Fidelia, Alain Roland as Director
5 October 1993
Appointed Addison, Edward Norman as Director
5 October 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 October 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
12 March 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 March 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Alain Roland Fidelia
Individual · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£59,635
Cash
£19,453
Debt Ratio
83%
Current Ratio
2.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2022 2023 2024 2025 £63,341 (£92,626) (£54,281) (£37,982) £59,635
Balance sheet detail
20252024202320222020
Fixed Assets£6,702£2,804£866£1,083£0
Current Assets£343,419£358,214£390,676£379,456£559,599
Debtors£59,880£42,976£36,287£38,624£96,231
Cash£19,453£38,425£68,767£31,921£132,708
Creditors (< 1 year)£128,541£264,169£305,919£327,738£340,662
Creditors (> 1 year)£134,130£139,731£145,427£155,596
Net Current Assets£182,747£94,045£84,757£51,718£218,937
Net Assets£59,635(£37,982)(£54,281)(£92,626)£63,341
Shareholder Funds£59,635(£37,982)(£54,281)(£92,626)£63,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Previous accounting period shortened
28 May 2026Confirmation statement with no updates26 May 2026
31 March 2026Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates26 May 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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