Gabbitas Limited

Active02920466 Private limited company
Incorporated
19 April 1994 (32 years)
Previously known as
Gabbitas Educational Consultants Limited (until 23 October 2018)
Millwave Limited (until 6 July 1994)
Industry
Educational support services (85600)
Directors
Xiaohui Sofie Liao
Owned by
Gabbitas Educatonal Consultants Limited
Accounts type
Total exemption full
Region
Greater London
Address
17 Cavendish Square
London
W1G 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Liao, Xiaohui Sofie
Director · Appointed 11 July 2021
Swedish
Born March 1982 (44)
Director · Appointed 1 November 2020
British
Born December 1973 (52)
Director · Appointed 9 June 2020
Chinese
Born December 1981 (44)
Officer history (46 former)
11 July 2021
Appointed Liao, Xiaohui Sofie as Director
1 November 2020
Appointed Lee, Man Bing as Director
9 June 2020
Resigned Oughton, Jaqueline Maria as Director
9 June 2020
Appointed Ho, Calvin as Director
9 June 2020
Resigned King, Stephen Noel as Secretary
9 June 2020
Resigned Miner, Vanessa Helen as Director
30 April 2020
Appointed King, Stephen Noel as Secretary
23 August 2019
Resigned Hodges, Andrew Paul as Director
24 July 2019
Appointed Oughton, Jaqueline Maria as Director
24 July 2019
Appointed Hodges, Andrew Paul as Director
5 July 2019
Resigned Carey, Nicholas Oliver Charles as Director
31 May 2019
Resigned Bell, James Nicholas as Director
10 May 2019
Appointed Carey, Nicholas Oliver Charles as Director
30 April 2019
Resigned Phipps, David George as Director
31 October 2018
Resigned Hutchison, John Edward as Director
18 October 2018
Appointed Phipps, David George as Director
30 September 2018
Resigned Beerling, Kevin Michael as Director
31 August 2018
Resigned O'Shaughnessy, Roy Langley as Director
13 July 2018
Resigned Miller, Peter Edwin as Director
1 May 2018
Appointed Miner, Vanessa Helen as Director
9 April 2018
Resigned Auvray, Raymond Michel as Director
9 April 2018
Resigned Rowbotham, Brian as Director
30 November 2017
Appointed O'Shaughnessy, Roy Langley as Director
31 October 2016
Resigned Hunt, Ian Michael as Director
23 March 2016
Appointed Hutchison, John Edward as Director
24 July 2015
Appointed Bell, James Nicholas as Director
24 July 2015
Appointed Miller, Peter Edwin as Director
24 July 2015
Appointed Rowbotham, Brian as Director
20 September 2014
Resigned Trevorrow, Catherine Joanne as Secretary
19 July 2013
Appointed Trevorrow, Catherine Joanne as Secretary
19 July 2013
Resigned Beerling, Kevin Michael as Secretary
30 April 2012
Resigned Woodhouse, Mary Nana as Secretary
30 April 2012
Appointed Beerling, Kevin Michael as Secretary
3 January 2012
Appointed Hunt, Ian Michael as Director
31 March 2011
Resigned Stoker, Catherine Helen as Director
31 March 2011
Resigned Brown, Rosemary Anne as Director
31 March 2010
Resigned Brown, Peter Michael as Director
4 July 2008
Resigned Finch, Paul as Director
13 June 2008
Resigned Clark, Edward as Director
3 April 2008
Resigned Brown, Peter Michael as Secretary
3 April 2008
Appointed Beerling, Kevin Michael as Director
3 April 2008
Appointed Woodhouse, Mary Nana as Secretary
3 April 2008
Appointed Auvray, Raymond Michel as Director
21 February 2008
Appointed Clark, Edward as Director
5 December 2007
Resigned Nixey, Graham Roderick as Secretary
5 December 2007
Appointed Brown, Peter Michael as Secretary
26 October 2007
Resigned Nixey, Graham Roderick as Director
11 July 2007
Resigned Jennings, Peter Graham as Director
31 May 2007
Resigned Dweck, Simon David as Director
15 February 2007
Resigned Kutchinsky, Roger Nicholas as Secretary
15 February 2007
Appointed Nixey, Graham Roderick as Secretary
15 February 2007
Appointed Nixey, Graham Roderick as Director
15 February 2007
Resigned Kutchinsky, Roger Nicholas as Director
17 August 2006
Appointed Finch, Paul as Director
19 January 2006
Resigned Leathes, Richard Newton De Mussenden as Director
19 January 2006
Resigned Fidler, Caroline Wendy as Director
14 April 2005
Appointed Stoker, Catherine Helen as Director
14 April 2005
Appointed Dweck, Simon David as Director
1 February 2005
Resigned Swann, Michael Christopher, Sir as Director
31 December 2004
Resigned Shilcock, Jill Sandra as Director
24 April 2003
Resigned Cummins, Simon as Director
13 March 2003
Appointed Cummins, Simon as Director
21 December 2002
Resigned Bryer, Jean Mary Elizabeth as Director
31 December 2001
Resigned Gummer, Peter Charles as Director
19 January 2000
Appointed Kutchinsky, Roger Nicholas as Secretary
15 January 2000
Resigned Lucas, Richard Edward as Director
15 January 2000
Resigned Lucas, Richard Edward as Secretary
18 November 1999
Appointed Kutchinsky, Roger Nicholas as Director
19 November 1998
Resigned Shelley, John Bernard as Director
19 November 1998
Appointed Swann, Michael Christopher, Sir as Director
15 October 1998
Appointed Shilcock, Jill Sandra as Director
1 January 1997
Appointed Fidler, Caroline Wendy as Director
1 July 1996
Appointed Jennings, Peter Graham as Director
18 September 1995
Appointed Brown, Rosemary Anne as Director
23 November 1994
Appointed Shelley, John Bernard as Director
30 September 1994
Resigned Trevis, John Edward as Director
1 September 1994
Resigned Baldwin, Philip as Director
1 July 1994
Appointed Lucas, Richard Edward as Director
1 July 1994
Resigned Brunton, Pamela Lothian as Director
1 July 1994
Appointed Leathes, Richard Newton De Mussenden as Director
1 July 1994
Appointed Gummer, Peter Charles as Director
1 July 1994
Appointed Trevis, John Edward as Director
1 July 1994
Appointed Lucas, Richard Edward as Secretary
1 July 1994
Appointed Bryer, Jean Mary Elizabeth as Director
1 July 1994
Resigned Brunton, Pamela Lothian as Secretary
15 June 1994
Appointed Brown, Peter Michael as Director
28 April 1994
Appointed Brunton, Pamela Lothian as Director
28 April 1994
Appointed Brunton, Pamela Lothian as Secretary
28 April 1994
Appointed Baldwin, Philip as Director
28 April 1994
Resigned Dwyer, Daniel John as Nominee Secretary
28 April 1994
Resigned Doyle, Betty June as Nominee Director
28 April 1994
Resigned Dwyer, Daniel John as Nominee Director
19 April 1994
Appointed Dwyer, Daniel John as Nominee Secretary
19 April 1994
Appointed Doyle, Betty June as Nominee Director
19 April 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Gabbitas Educatonal Consultants Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9662821
Former controllers (1)
1 January 2019
Ceased Gabbitas Educational Consultants Limited — Owns 75–100% of shares

Financials

Net Assets
(£97,674)
Cash
£371,018
Profit
(£163,751)
Employees
14
Debt Ratio
112%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £33,577 £92,600 £131,073 £66,077 (£97,674)
Balance sheet detail
20242023202220212020
Fixed Assets£105,408£106,858£108,308£104,803£108,801
Current Assets£684,386£848,841£872,924£916,867£1,149,983
Debtors£313,368£322,265£287,945£219,138£112,486
Cash£371,018£526,576£584,979£697,729£1,037,497
Creditors (< 1 year)£887,468£889,622£850,159£929,070£1,225,207
Net Current Assets(£203,082)(£40,781)£22,765(£12,203)(£75,224)
Net Assets(£97,674)£66,077£131,073£92,600£33,577
Shareholder Funds(£97,674)£66,077£131,073£92,600£33,577

Turnover£2,969,057
Cost of Sales£1,059,851
Gross Profit£1,909,206
Admin Expenses£1,680,187
Operating Profit£277,686
Profit Before Tax£269,797
Tax£9,757
Profit for Period(£163,751)(£64,996)£38,473£59,023£260,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates20 March 2026
22 September 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with no updates20 March 2025
23 January 2025Registered office address changed
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Education & Training Companies →New companies in London →New Education & Training Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?