Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Gateway One Limited
- Incorporated
- 8 February 2013 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Administrative Office Honiley HallHonileyKenilworthCV8 1TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 February 2013
Director · Appointed 8 February 2013
British
Born March 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16438407
Former controllers (1)
14 May 2025
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Capital City Limited Owns 75–100% of shares
City Capital Limited Owns 75–100% of shares
Gateway One Limited This company Owns 75–100% of shares
Independent Hairdressing Limited Owns 75–100% of shares
Itym Limited Owns 75–100% of shares
Serial Platform Limited Owns 75–100% of shares
Thorngreen Limited Owns 75–100% of shares
Trudson Limited Owns 75–100% of shares
Trudson (Property) Limited Owns 75–100% of shares
Trudson (Theatre) Limited Owns 75–100% of shares
Trudson (Wellington) Limited Owns 75–100% of shares
Valhalla Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £107,395 | £105,995 | £104,302 | £100,596 | £21,221 | £17,951 |
| Creditors (> 1 year) | £76,195 | £76,195 | ||||
| Net Current Assets | (£35,190) | (£33,790) | (£32,097) | (£28,391) | £50,984 | £54,254 |
| Net Assets | (£28,391) | (£25,211) | (£21,941) | |||
| Shareholder Funds | (£35,190) | (£33,790) | (£32,097) | (£28,391) | (£25,211) | (£21,941) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 29 May 2025 | Cessation of a person with significant control | |||
| 29 May 2025 | Notification of a person with significant control | |||
| 17 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 8 February 2025 |
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