Gate Securities Limited

Active02956095 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Sarah Marie Bills
Jonathan Paul Kirby
Amity Ltd
Accounts type
Total exemption full
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Bills, Sarah Marie
Director · Appointed 29 August 2023
British
Born December 1978 (47)
Kirby, Jonathan Paul
Director · Appointed 29 August 2023
British
Born June 1977 (49)
Amity Ltd
Corporate Director · Appointed 29 August 2023
Officer history (20 former)
29 August 2023
Resigned Edwards, Gemma Louise as Director
29 August 2023
Resigned Edwards, Luke Anthony as Director
29 August 2023
Appointed Amity Ltd as Corporate Director
29 August 2023
Resigned Edwards, Anna Joan as Director
29 August 2023
Appointed Bills, Sarah Marie as Director
29 August 2023
Resigned Edwards, Charles Alexander as Director
29 August 2023
Resigned Edwards, Oliver Mark as Director
29 August 2023
Appointed Kirby, Jonathan Paul as Director
30 July 2021
Resigned Ticehurst, Nichola Anne as Secretary
1 July 2019
Appointed Edwards, Charles Alexander as Director
1 July 2019
Appointed Edwards, Anna Joan as Director
1 July 2019
Appointed Edwards, Oliver Mark as Director
1 July 2019
Appointed Edwards, Gemma Louise as Director
1 July 2019
Resigned Heaney, David Michael as Director
1 July 2019
Resigned Ticehurst, Nichola Anne as Director
1 July 2019
Appointed Edwards, Luke Anthony as Director
14 February 2018
Resigned Edwards, Andrew Charles as Director
9 August 2017
Appointed Heaney, David Michael as Director
9 August 2017
Appointed Ticehurst, Nichola Anne as Director
10 February 2012
Resigned Edwards, Tracey Rose as Secretary
10 February 2012
Resigned Edwards, Tracey Rose as Director
10 February 2012
Appointed Ticehurst, Nichola Anne as Secretary
27 February 2008
Resigned Foster, Peter Christopher as Secretary
27 February 2008
Resigned Foster, Peter Christopher as Director
27 February 2008
Appointed Edwards, Tracey Rose as Secretary
28 July 2006
Resigned Garfield, John Stuart Godwin as Director
28 July 2006
18 December 1998
Appointed Foster, Peter Christopher as Secretary
2 December 1998
Resigned Lumley, Emma Jayne as Secretary
2 December 1998
Appointed Edwards, Tracey Rose as Director
2 December 1998
Appointed Wishart, Charles George Mackenzie as Director
2 December 1998
Appointed Garfield, John Stuart Godwin as Director
15 December 1997
Appointed Lumley, Emma Jayne as Secretary
15 December 1997
Resigned Foster, Peter Christopher as Secretary
3 August 1995
Appointed Edwards, Andrew Charles as Director
2 August 1995
Resigned Built, Michael Allan as Director
5 August 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 August 1994
Appointed Built, Michael Allan as Director
5 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 August 1994
Appointed Foster, Peter Christopher as Secretary
5 August 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Appointed Foster, Peter Christopher as Director
5 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02946584

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gate Securities Limited This company Owns 75–100% of shares
Harrington Securities Limited Owns 75–100% of shares
Nexxus Corporation Limited Owns 75–100% of shares

Financials

Net Assets
£2,477,563
Cash
£34,886
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,956,705 £2,902,998 £2,691,655 £2,477,563
Balance sheet detail
2024202320222021
Fixed Assets£6,000,000£6,000,000
Current Assets£775,471£789,077
Cash£34,886£31,044£31,132£63,517
Creditors (< 1 year)£887,826£649,553£466,682£3,386,407
Creditors (> 1 year)£2,938,117£2,931,712£2,977,728
Net Current Assets£308,789(£2,597,330)
Net Assets£2,477,563£2,691,655£2,902,998£2,956,705
Shareholder Funds£2,477,563£2,691,655£2,902,998£2,956,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
19 January 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates5 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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