Company number
09203872
GAITSGILL GUARANTEED LTD
Officer · AYYAZ, Mohammed and 17 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
Company details
- Registered name
- GAITSGILL GUARANTEED LTD
- Company number
- 09203872
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 September 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 647 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Alan Wright
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Andrew Watt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Daniel Grinczveig
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Dawid Prytek
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Dermot Mckerral
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Gareth Bailey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Luke Nichol
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · can appoint and remove directors (through a trust)
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Nathaniel Joseph Masina
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Richard Kerman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Richard Mark Bennett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Rodney Rebelo
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Steven Goddard
owns 75–100% of shares
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2026 Controls 679 companies
Mr Alan Wright
born 02/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2020
Mr Andrew Watt
born 07/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2019
Mr Daniel Grinczveig
born 09/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2018
Mr Dawid Prytek
born 10/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/11/2021 Controls 2 companies
Mr Dermot Mckerral
born 09/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/02/2024 Controls 2 companies
Mr Gareth Bailey
born 10/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/10/2020
Mr Luke Nichol
born 11/1996 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · can appoint and remove directors Control ended 17/02/2026
Mr Nathaniel Joseph Masina
born 02/1971 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2018 Controls 3 companies
Mr Richard Kerman
born 03/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/01/2020
Mr Richard Mark Bennett
born 09/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/03/2019
Mr Rodney Rebelo
born 03/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2021
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/03/2018 Controls 1926 companies
Steven Goddard
born 06/1964 · England owns 75–100% of shares Control ended 13/03/2018
Serving officers
director Appointed 17/02/2026
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/02/2026 | Person with significant control ceased | Mr Luke Nichol | — |
| 17/02/2026 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 17/02/2026 | Director resigned | NICHOL, Luke | — |
| 17/02/2026 | Director appointed | — | AYYAZ, Mohammed |
| 15/02/2024 | Person with significant control ceased | Mr Dermot Mckerral | — |
| 15/02/2024 | Person with significant control added | — | Mr Luke Nichol |
| 15/02/2024 | Director resigned | MCKERRAL, Dermot | — |
| 15/02/2024 | Director appointed | — | NICHOL, Luke |
| 19/11/2021 | Person with significant control ceased | Mr Dawid Prytek | — |
| 19/11/2021 | Person with significant control added | — | Mr Dermot Mckerral |
| 19/11/2021 | Director resigned | PRYTEK, Dawid | — |
| 19/11/2021 | Director appointed | — | MCKERRAL, Dermot |
| 02/02/2021 | Person with significant control ceased | Mr Rodney Rebelo | — |
| 02/02/2021 | Person with significant control added | — | Mr Dawid Prytek |
| 02/02/2021 | Director appointed | — | PRYTEK, Dawid |
| 20/11/2020 | Director resigned | REBELO, Rodney | — |
| 20/10/2020 | Person with significant control ceased | Mr Gareth Bailey | — |
| 20/10/2020 | Person with significant control added | — | Mr Rodney Rebelo |
| 20/10/2020 | Director resigned | BAILEY, Gareth | — |
| 20/10/2020 | Director appointed | — | REBELO, Rodney |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for GAITSGILL GUARANTEED LTD
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AA — accounts-with-accounts-type-micro-entity
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts AD01 — change-registered-office-address-company-with-date-old-address-new-address
address Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GAITSGILL GUARANTEED LTD?▾
According to the official registry, the company number of GAITSGILL GUARANTEED LTD is 09203872.
Where is GAITSGILL GUARANTEED LTD registered?▾
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs GAITSGILL GUARANTEED LTD?▾
AYYAZ, Mohammed is listed among the officers of GAITSGILL GUARANTEED LTD.
What is the SIC code of GAITSGILL GUARANTEED LTD?▾
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls GAITSGILL GUARANTEED LTD?▾
Mr Alan Wright is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GAITSGILL GUARANTEED LTD due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
About GAITSGILL GUARANTEED LTD (09203872)
GAITSGILL GUARANTEED LTD is a private limited company incorporated on 4 September 2014 and registered in the United Kingdom under company number 09203872. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is Mr Alan Wright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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