Gadfield Limited

Active04146978 Private limited company
Incorporated
24 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lucy Rachel Day
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2001
British
Born September 1954 (72)
Officer history (5 former)
31 August 2023
Resigned Wood, Ewart Walter as Secretary
13 May 2018
Resigned Day, Lucy Rachel as Director
1 July 2013
Appointed Day, Lucy Rachel as Director
1 July 2013
Resigned Day, Michael John as Director
2 May 2002
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed Day, Gerald Andrew as Director
1 June 2001
Appointed Day, Michael John as Director
1 June 2001
Appointed Wood, Ewart Walter as Secretary
1 June 2001
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
24 January 2001
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
24 January 2001
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lucy Rachel Day
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Former controllers (1)
7 May 2024
Ceased Gerald Andrew Day — Owns 25–50% of shares

Financials

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

Cash
£35,692
Employees
1
Current Ratio
28.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £44,941 £46,234 £47,537 £48,947 £50,387 £58,191 £59,684
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets£35,959£35,708£26,378£24,903£23,437£22,133£22,457
Debtors£267£1,082£206£195£203£255£2,184
Cash£35,692£34,626£26,172£24,708£23,234£21,878£20,273
Creditors (< 1 year)£1,275£2,517£991£956£900£899£2,516
Net Current Assets£34,684£33,191£25,387£23,947£22,537£21,234£19,941
Shareholder Funds£59,684£58,191£50,387£48,947£47,537£46,234£44,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 November 2025
8 January 2026Registered office address changed
8 January 2026Director's details changed
22 December 2025Confirmation statement with updates22 December 2025
2 June 2025Total exemption full accounts30 November 2024
Show all recent filings

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