Gateslade Ltd

Active07923736 Private limited company
Incorporated
25 January 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2026
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 June 2026
Appointed Gant, Michael David as Director
30 June 2026
Appointed Hanna, Francis John as Director
30 June 2026
Resigned Jordan, Neil as Director
30 June 2026
Resigned Tune, Andrew Charles as Director
30 June 2026
Resigned Hennessey, Mark as Director
1 October 2016
Appointed Jackson, Peter Alexander Iain as Director
1 October 2016
Appointed Jordan, Neil as Director
1 October 2016
Appointed Tune, Andrew Charles as Director
2 February 2012
Resigned Jacobs, Yomtov Eliezer as Director
25 January 2012
Appointed Jacobs, Yomtov Eliezer as Director
25 January 2012
Appointed Hennessey, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00910291
Former controllers (1)
1 October 2016
Ceased Mark Hennessey — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd This company Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £138,050 £138,050 £138,050 £138,050 £138,050 £138,050 £138,050
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£100,000£100,000
Debtors£38,050£38,050£38,050£38,050£38,050£38,050£38,050
Net Current Assets£38,050£38,050£38,050£38,050£38,050£38,050£38,050
Shareholder Funds£138,050£138,050£138,050£138,050£138,050£138,050£138,050

Filings 50

Show all 50 filings

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