Register entry · No. 08394876
GATEWAY ONE LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £35,190: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 8 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE ADMINISTRATIVE OFFICE HONILEY HALL, HONILEY, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1TJ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Feb 2027
- Last made up to
- 8 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- GATEWAY ONE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £-35,190 | 1 |
| 31 Dec 2023 | not published | not published | — | £-33,790 | 1 |
| 31 Dec 2022 | not published | not published | — | £-32,097 | 1 |
| 31 Dec 2021 | not published | not published | — | £-28,391 | 0 |
| 31 Dec 2020 | not published | not published | — | £-25,211 | 0 |
| 31 Dec 2019 * | not published | not published | — | £-21,941 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Douglas Warwick | Director | 8 Feb 2013 | — | March 1960 | British · United Kingdom |
| ITYM LIMITED | Corporate secretary | 8 Feb 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Think Pdw Group Limited company · 16438407 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 May 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GATEWAY ONE LIMITED still trading?
The register shows GATEWAY ONE LIMITED as active.
What does GATEWAY ONE LIMITED do?
It files the industry code 41100 (Development of building projects).
When was GATEWAY ONE LIMITED set up?
It was incorporated on 8 February 2013.
When are GATEWAY ONE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is GATEWAY ONE LIMITED's next confirmation statement due?
By 22 February 2027.
Who runs GATEWAY ONE LIMITED?
GATEWAY ONE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House