Gapton Partners Limited

Active05106727 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
John Gerald Moran
Owned by
Patrick Foy
Accounts type
Audited abridged
Region
East of England
Address
Prior Diesel Limited
Gapton Hall Road
Great Yarmouth
NR31 0NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Moran, John Gerald, Mr.
Secretary · Appointed 23 August 2023
Moran, John Gerald, Mr.
Director · Appointed 23 August 2023
Irish
Born May 1979 (47)
Director · Appointed 1 April 2019
Norwegian
Born January 1964 (62)
Officer history (13 former)
23 August 2023
Resigned Moore, David, Mr. as Secretary
23 August 2023
Appointed Moran, John Gerald, Mr. as Director
23 August 2023
Appointed Moran, John Gerald, Mr. as Secretary
23 August 2023
Resigned Moore, David, Mr. as Director
1 August 2019
Appointed Moore, David, Mr. as Secretary
1 August 2019
Appointed Moore, David, Mr. as Director
1 August 2019
Resigned Beirne, Dermot as Secretary
1 August 2019
Resigned Beirne, Dermot as Director
1 April 2019
Appointed Eikeland, Lars Per as Director
1 April 2019
Resigned Fitzgerald, John as Director
30 September 2016
Resigned Maclean, Gordon Andrew as Director
30 September 2016
Resigned Conroy, Christopher Edward as Director
1 August 2016
Resigned Maclean, Archibald Barclay as Director
2 January 2015
Appointed Fitzgerald, John as Director
2 January 2015
Resigned Conroy, Christopher Edward as Secretary
2 January 2015
Appointed Beirne, Dermot as Director
2 January 2015
Appointed Beirne, Dermot as Secretary
14 December 2012
Resigned Yates, Tony Colin as Director
20 April 2005
Appointed Maclean, Archibald Barclay as Director
4 January 2005
Resigned Macklean, Archibald Barclay as Secretary
4 January 2005
Appointed Conroy, Christopher Edward as Secretary
4 January 2005
Appointed Conroy, Christopher Edward as Director
20 April 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 April 2004
Appointed Macklean, Archibald Barclay as Secretary
20 April 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
20 April 2004
Appointed Yates, Tony Colin as Director
20 April 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
20 April 2004
Appointed Maclean, Gordon Andrew as Director
20 April 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Patrick Foy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Irish
Born September 1951 (75)

Holdings 1

Companies where Gapton Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Suretank UK Limited — Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2023 2024 0 0 2 2 2
Balance sheet detail
20242023202120202019
Fixed Assets£1,583,823£1,583,823
Creditors (< 1 year)£96,991
Creditors (> 1 year)£96,991
Net Current Assets(£96,991)
Net Assets£1,486,832£1,486,832£1,486,832
Shareholder Funds£1,486,832£1,486,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates20 April 2026
12 September 2025Audited abridged accounts31 December 2024
2 May 2025Confirmation statement with no updates20 April 2025
27 September 2024Audited abridged accounts31 December 2023
27 May 2024Cessation of a person with significant control
Show all recent filings

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