Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Gates Finance Limited
- Incorporated
- 19 June 2003 (23 years)
- Previously known as
- Tomkins Finance Limited (until 17 December 2013)Tomkins Finance PLC (until 24 September 2010)Newco (Ihc) PLC (until 25 July 2003)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8FD
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2026
American
Born November 1982
Director · Appointed 24 May 2018
American
Born May 1964 (62)
Director · Appointed 24 May 2018
American
Born December 1969 (56)
Officer history (20 former)
6 June 2026
5 June 2026
6 June 2025
15 April 2025
6 December 2024
30 March 2020
30 March 2020
24 May 2018
24 May 2018
24 May 2018
24 May 2018
24 May 2018
11 April 2017
8 February 2017
31 December 2016
1 July 2015
30 June 2015
5 May 2015
31 December 2014
30 September 2014
14 August 2014
13 August 2014
13 August 2014
Resigned Lewzey, Elizabeth Honor as Secretary
13 August 2014
7 November 2011
Appointed Lewzey, Elizabeth Honor as Secretary
7 November 2011
Resigned Hopster, Michael John as Secretary
7 November 2011
1 July 2011
1 July 2011
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
1 January 2011
1 January 2011
16 July 2009
30 November 2007
30 November 2007
1 October 2007
1 October 2007
30 June 2006
19 June 2003
19 June 2003
19 June 2003
19 June 2003
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 (as a firm)
Private Limited Company
Reg. no. 203531
Holdings 9
Companies where Gates Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Gates Acquisitions Limited Owns 75–100% of shares
Gates Worldwide Limited Owns 75–100% of shares
Gates Finance Limited This company Owns 75–100% of shares
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 14 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 10 November 2025 | Full accounts | 31 December 2024 |
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