Gazz-Matic International Limited

Active04071528 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Other manufacturing n.e.c. (32990)
Directors
Mark Lewis Gazzard
Warren Christopher Gazzard
Owned by
Mark Lewis Gazzard
Warren Christopher Gazzard
Accounts type
Total exemption full
Region
East of England
Address
Rayridge House
Swinborne Road
Basildon
SS13 1EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gazzard, Mark Lewis
Director · Appointed 1 June 2006
British
Born April 1967 (59)
Gazzard, Warren Christopher
Director · Appointed 1 June 2006
British
Born November 1969
Officer history (5 former)
3 November 2023
Resigned Gazzard, Brian Alfred as Secretary
31 May 2016
Resigned Gazzard, Brian Alfred as Director
31 May 2016
Resigned Gazzard, Carol Ann as Director
1 June 2006
Appointed Gazzard, Mark Lewis as Director
1 June 2006
Appointed Gazzard, Warren Christopher as Director
14 September 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
14 September 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 September 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 September 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
14 September 2000
Appointed Gazzard, Brian Alfred as Director
14 September 2000
Appointed Gazzard, Carol Ann as Director
14 September 2000
Appointed Gazzard, Brian Alfred as Secretary

Ownership 2 active

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

Mark Lewis Gazzard
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Warren Christopher Gazzard
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (1)
3 November 2023
Ceased Brian Alfred Gazzard — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£267,692
Cash
£265,218
Employees
37
Debt Ratio
55%

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £355,454 £351,000 £409,507 £410,359 £267,692
Balance sheet detail
202520242023202220212020
Fixed Assets£93,617£37,881£40,477£47,230£61,776£2,372
Current Assets£505,585£732,070£690,719£687,247£798,674£619,178
Debtors£200,367£228,409£219,340£224,995£218,193£109,052
Cash£265,218£463,661£432,379£422,752£542,231£474,626
Creditors (< 1 year)£326,735
Creditors (> 1 year)£46,575
Net Current Assets£220,650£372,478£369,030£303,770£293,678£292,443
Net Assets£267,692£410,359£409,507£351,000£355,454
Shareholder Funds£294,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 October 2026
21 May 2026Total exemption full accounts30 September 2025
30 December 2025Confirmation statement with no updates18 November 2025
24 December 2025Director's details changed
11 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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