Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Gates Family Holdings Ltd
- Incorporated
- 17 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jancis Elizabeth GatesNigel Anthony Gates
- Accounts type
- Group
- Region
- East Midlands
- Address
- 78 Loughborough RoadQuornLE12 8DX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1996 (30)
British
Born October 1935 (91)
Director · Appointed 17 January 2020
British
Born June 1963 (63)
Officer history (3 former)
31 May 2025
30 May 2025
24 April 2025
24 April 2025
17 January 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1935 (91)
Individual · Notified 17 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1963 (63)
Holdings 2
Companies where Gates Family Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £92
- Turnover
- £16,617,409
- Profit Before Tax
- £1,030,326
- Employees
- 193
- Profit Margin
- 6%
- Return on Equity
- 747601%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £537,314 | £537,314 | £537,314 | £537,314 | £537,214 | |
| Current Assets | £5,176,447 | £4,209,471 | ||||
| Debtors | £570,442 | £67,449 | ||||
| Cash | £92 | £357 | £448 | £83 | ||
| Creditors (< 1 year) | £537,662 | £537,297 | £537,114 | |||
| Creditors (> 1 year) | £4,279,244 | |||||
| Net Current Assets | (£537,214) | (£537,214) | (£537,214) | (£537,214) | (£537,114) | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | |
| Turnover | £16,617,409 | £16,035,789 | ||||
| Cost of Sales | £12,470,840 | £11,957,873 | ||||
| Gross Profit | £4,146,569 | £4,077,916 | ||||
| Admin Expenses | £2,842,389 | £2,713,663 | ||||
| Staff Costs | £4,148,963 | £3,885,061 | ||||
| Operating Profit | £1,330,158 | £1,375,758 | ||||
| Profit Before Tax | £1,030,326 | £1,027,389 | ||||
| Tax | £282,725 | £195,137 | ||||
| Profit for Period | £747,601 | £832,252 | £40,000 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 January 2026 |
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