Gazelle Bikes Limited

Active09941285 Private limited company

Incorporated: 7 January 2016 (10 years)
Previously known as: New York Holdings Limited (until 1 April 2021)
This list may be incomplete. See all names on Companies House
Industry: Non-specialised wholesale trade (46900)
Directors: Aletta Hermina Kok
Alexander Verkruyssen
Owned by: Wijnand Nicolaas Pon
Fanja Pon
Accounts type: Small
Region: Yorkshire
Address: The Cedar New York Mills
Summerbridge
Harrogate
HG3 4LA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Kok, Aletta Hermina

Director · Appointed 1 March 2026

Dutch

Born June 1976 (50)

Verkruyssen, Alexander

Director · Appointed 1 March 2026

Dutch

Born September 1973 (53)

Officer history (8 former)

1 March 2026

Appointed Kok, Aletta Hermina as Director

1 March 2026

Appointed Verkruyssen, Alexander as Director

1 March 2026

Resigned Van Huigenbosch, Karel-Jan as Director

1 March 2026

Resigned Vreeburg, Paulus Johannes Maria as Director

1 July 2025

Appointed Van Huigenbosch, Karel-Jan as Director

26 June 2025

Resigned Kuiken, Johannes Redmer as Director

11 December 2024

Appointed Kuiken, Johannes Redmer as Director

11 December 2024

Resigned Wildenbeest, Fedde Dirk as Director

1 April 2021

Appointed Vreeburg, Paulus Johannes Maria as Director

1 April 2021

Appointed Wildenbeest, Fedde Dirk as Director

1 April 2021

Resigned Brown, Nate as Director

1 April 2021

Resigned Graney, Joe as Director

1 April 2021

Resigned Hepworth, George Dickon as Director

2 May 2018

Appointed Brown, Nate as Director

2 May 2018

Appointed Graney, Joe as Director

2 May 2018

Resigned Morphet, Elisabeth Jean as Director

7 January 2016

Appointed Morphet, Elisabeth Jean as Director

7 January 2016

Appointed Hepworth, George Dickon as Director

Ownership 2 active

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

Wijnand Nicolaas Pon

Individual · Notified 2 May 2018

Owns 75–100% of shares

Dutch

Born November 1943

Fanja Pon

Individual · Notified 2 May 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Dutch

Born July 1970 (56)

Former controllers (2)

2 May 2018

Ceased George Dickon Hepworth — Owns 25–50% of shares

2 May 2018

Ceased Elizabeth Jean Morphet — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £159,075

Current Ratio: 8.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024
Current Assets	£1,633,742	£1,555,134
Debtors	£1,418,951	£1,195,946
Cash	£159,075	£289,819
Creditors (< 1 year)	£184,599	£169,101
Net Current Assets	£1,449,143	£1,386,033
Shareholder Funds	£1,449,143	£1,386,033