Gabion Limited

Active04441238 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sally Ann Heritage
Graeme Heritage
Owned by
Graeme Heritage
Sally Ann Heritage
Accounts type
Total exemption full
Region
South East
Address
19-21 Swan Street
West Malling
Kent
ME19 6JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heritage, Sally Ann
Secretary · Appointed 20 October 2015
Heritage, Sally Ann
Director · Appointed 1 June 2015
British
Born April 1965 (61)
Heritage, Graeme
Director · Appointed 9 August 2002
British
Born July 1971 (55)
Officer history (4 former)
20 October 2015
Appointed Heritage, Sally Ann as Secretary
20 October 2015
Resigned Heritage, Lynda Janice as Secretary
1 June 2015
Appointed Heritage, Sally Ann as Director
10 July 2007
Resigned Heritage, Suzette Ann as Secretary
1 July 2007
Appointed Heritage, Lynda Janice as Secretary
9 August 2002
Appointed Heritage, Graeme as Director
9 August 2002
Appointed Heritage, Suzette Ann as Secretary
9 August 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
9 August 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
17 May 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
17 May 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Graeme Heritage
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born July 1971 (55)
Sally Ann Heritage
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1965 (61)

Financials

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

Net Assets
£18,805
Cash
£19,019
Debt Ratio
69%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £49,458 £38,322 £18,805
Balance sheet detail
20252024202320212020
Fixed Assets£21,992£29,323£5,248£5,550£5,363
Current Assets£37,738£46,384£32,937
Debtors£18,719£16,318£5,586
Cash£19,019£30,066£66,387£27,351£23,854
Creditors (< 1 year)£20,356£10,336£21,079£16,730£20,628
Creditors (> 1 year)£16,352£21,478
Net Current Assets£17,382£36,048£45,308£16,207£3,226
Net Assets£18,805£38,322£49,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
15 November 2025Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates17 May 2025
24 February 2025Total exemption full accounts31 May 2024
24 May 2024Confirmation statement with updates17 May 2024
Show all recent filings

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