GEP ENVIRONMENTAL LIMITED

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GEP ENVIRONMENTAL LIMITED

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Key Data

Status

Active

Company No.

05057066

Incorporation date

26/02/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester SO23 0LDCopy
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Latest events (Record since 14/12/2022)
dot icon21/04/2026
First Gazette notice for voluntary strike-off
dot icon09/04/2026
Application to strike the company off the register
dot icon25/03/2026
Satisfaction of charge 050570660001 in full
dot icon20/03/2026
Resolutions
dot icon20/03/2026
Solvency Statement dated 18/03/26
dot icon20/03/2026
Statement by Directors
dot icon20/03/2026
Statement of capital on 2026-03-20
dot icon12/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon12/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon12/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon12/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon30/09/2025
Termination of appointment of James Donald Macdonald as a secretary on 2025-09-29
dot icon30/09/2025
Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29
dot icon30/09/2025
Termination of appointment of James Donald Macdonald as a director on 2025-09-29
dot icon30/09/2025
Appointment of Mr Gordon James Farmer as a director on 2025-09-29
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon07/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon07/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon07/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon07/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon06/08/2024
Termination of appointment of Glyn John Mountford as a director on 2024-08-02
dot icon11/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon01/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon01/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon01/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon01/02/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon31/01/2024
Appointment of Ms Jia Kelly Mackenzie as a director on 2024-01-25
dot icon17/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon17/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon13/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon14/12/2022
Termination of appointment of Ingrid Burt as a secretary on 2022-12-14
dot icon14/12/2022
Appointment of Mr James Donald Macdonald as a secretary on 2022-12-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

17
2022
change arrow icon+116.27 % *

* during past year

Cash in Bank

£1,201,253.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
425.24K
-
0.00
555.45K
-
2022
17
592.62K
-
0.00
1.20M
-
2022
17
592.62K
-
0.00
1.20M
-

Employees

2022

Employees

17 Ascended6 % *

Net Assets(GBP)

592.62K £Ascended39.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended116.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchinson, Emma
Director
18/07/2007 - 24/06/2018
6
B H COMPANY SECRETARIES LTD
Corporate Secretary
26/02/2004 - 26/02/2004
294
Farmer, Gordon James
Director
29/09/2025 - Present
79
Macdonald, James Donald
Secretary
14/12/2022 - 29/09/2025
-
Mr James Donald Macdonald
Director
30/05/2022 - 29/09/2025
77

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About GEP ENVIRONMENTAL LIMITED

GEP ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 26/02/2004 with the registered office located at Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester SO23 0LD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of GEP ENVIRONMENTAL LIMITED?

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GEP ENVIRONMENTAL LIMITED is currently Active. It was registered on 26/02/2004 .

Where is GEP ENVIRONMENTAL LIMITED located?

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GEP ENVIRONMENTAL LIMITED is registered at Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester SO23 0LD.

What does GEP ENVIRONMENTAL LIMITED do?

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GEP ENVIRONMENTAL LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does GEP ENVIRONMENTAL LIMITED have?

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GEP ENVIRONMENTAL LIMITED had 17 employees in 2022.

What is the latest filing for GEP ENVIRONMENTAL LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.