Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Gates Investments Limited
- Incorporated
- 21 June 1993 (33 years)
- Previously known as
- Apartagent Limited (until 11 February 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Elizabeth Mary Hill
- Owned by
- Charlotte Mary PetersonKate Elizabeth Goodhart
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2015
British
Born June 1970 (56)
British
Born November 1973
Hill, Elizabeth Mary, Mrs.
Director · Appointed 1 November 1993
British
Born May 1944 (82)
Director · Appointed 1 November 1993
Also at Scafell Securities Limited · more companies
British
Born March 1940 (86)
Officer history (4 former)
20 September 2024
12 June 2018
12 June 2018
12 March 2015
12 March 2015
1 November 1993
Appointed Hill, Elizabeth Mary, Mrs. as Director
1 November 1993
1 November 1993
1 November 1993
1 November 1993
21 June 1993
21 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 7 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Holdings 1
Companies where Gates Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 October 2026
7 October 2026
Ceased Elizabeth Mary Hill — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,989,526
- Cash
- £304,926
- Profit Before Tax
- £3,895,506
- Employees
- 4
- Debt Ratio
- 15%
- Current Ratio
- 0.6x
- Return on Equity
- 77%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,550,174 | £1,772,327 | £1,790,404 | £478,001 | £601,081 |
| Current Assets | £312,197 | £261,771 | £225,665 | £783,557 | £699,675 |
| Debtors | £7,271 | £17,456 | £7,199 | £108 | £14,969 |
| Cash | £304,926 | £244,315 | £218,466 | £321,669 | £222,926 |
| Creditors (< 1 year) | £530,577 | £497,810 | £485,682 | £454,162 | £483,037 |
| Creditors (> 1 year) | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
| Net Current Assets | (£218,380) | (£236,039) | (£260,017) | £329,395 | £216,638 |
| Net Assets | £4,989,526 | £1,225,035 | £1,222,810 | £496,903 | £506,696 |
| Shareholder Funds | £4,989,526 | £1,225,035 | £1,222,810 | £496,903 | £506,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Sheffield
London
London,
Gloucester
Newport Pagnell
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →