1 Gamble Limited

Active03824713 Private limited company
Incorporated
13 August 1999 (27 years)
Previously known as
Ford Parts (UK) Limited (until 10 July 2025)
Igloo Homes Limited (until 8 January 2013)
Surfshape Limited (until 5 November 1999)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Karen Gamble
Trevor Gamble
Accounts type
Total exemption full
Region
North East
Address
Unit 14A
Brama Teams Industrial Park
Team Street Gateshead
NE8 2RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 September 1999
British
Director · Appointed 6 September 1999
British
Born May 1969 (57)
Officer history (2 former)
6 September 1999
Appointed Fletcher, Karen Julie as Secretary
6 September 1999
Appointed Gamble, Trevor as Director
6 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Karen Gamble
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

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

Net Assets
£645,380
Cash
£14,335
Employees
7
Debt Ratio
30%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £779,142 £776,725 £759,172 £713,426 £662,421 £645,380
Balance sheet detail
202520242023202120202019
Fixed Assets£874,248£888,921£930,027£1,013,650£1,026,509£1,058,232
Current Assets£50,044£92,029£57,008£49,088£46,734£92,458
Debtors£27,709£31,143£31,871£20,968£11,947£18,289
Cash£14,335£37,886£2,137£5,120£11,787£56,669
Creditors (< 1 year)£260,823£305,189£255,913£170,228£130,294£160,714
Creditors (> 1 year)£0£114,326£148,683£191,180
Net Current Assets(£210,779)(£213,160)(£198,905)(£121,140)(£83,560)(£68,256)
Net Assets£645,380£662,421£713,426£759,172£776,725£779,142
Shareholder Funds£645,380£662,421£713,426£759,172£776,725£779,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
16 April 2026Total exemption full accounts31 August 2025
29 July 2025Confirmation statement with no updates29 July 2025
10 July 2025Certificate of change of name
12 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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