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GALL THOMSON ENVIRONMENTAL LIMITED

#02852924 · Active · Incorporated 1993-09-13 (33y 1m) · Last filing 2026-09-18 (1mo ago)
Consumer Discretionary · SIC 32990 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-04-01 (in 5 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£37m

+14.3% highest in 3 filed years

Employees

72

-11.1% lowest in 3 filed years

Profit before tax

£6.2m

-2.1% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £19,187,000£20,830,000£17,615,000 -15.4%
Operating profit £6,004,000£4,967,000£4,712,000 -5.1%
Profit before tax £7,058,000£6,336,000£6,206,000 -2.1%
Net profit £5,397,000£4,756,000£4,600,000 -3.3%
Cash £20,471,000£30,387,000— —
Total assets less current liabilities £27,559,000£32,113,000£36,686,000 +14.2%
Net assets £27,321,000£32,077,000£36,677,000 +14.3%
Equity £27,321,000£32,077,000£36,677,000 +14.3%
Average employees 788172 -11.1%
Wages £4,294,000£4,350,000£4,004,000 -8%
Directors' remuneration £211,000£242,000£228,000 -5.8%
Directors' pension contributions £15,000£15,000£19,000 +26.7%
Highest paid director £211,000£257,000£247,000 -3.9%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 31.3%23.8%26.7%
Net margin 28.1%22.8%26.1%
Return on capital employed 21.8%15.5%12.8%
Gearing (liabilities / total assets) 19.2%18.8%15.8%
Current ratio 5.11x5.19x6.23x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. GALL THOMSON ENVIRONMENTAL LIMITED 1994-01-21 → present
  2. 189TH SHELF INVESTMENT COMPANY LIMITED 1993-09-13 → 1994-01-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections and the consideration of the availability of the cash pooling as disclosed in note 15 the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. GALL THOMSON ENVIRONMENTAL LIMITED · parent
    1. Trelleborg Westbury Limited 100% · United Kingdom · manufactures, assembles and distributes industrial quick release couplings, breakaway couplings, dry break couplings and swivel joints to the chemical, oil and gas industries.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
ELCOCK, Ian Secretary 2020-04-08 — —
DOGRU, Erkan Director 2023-12-16 Jan 1977 French
VIRGIN, Max Philip Director 2012-03-13 Nov 1979 British
Show 32 resigned officers
Name Role Appointed Resigned
AUBREY, Jeffrey Harold Secretary 1993-12-08 1994-08-30
BUTTERFIELD, Garry Secretary 1994-08-30 1995-07-05
EVANS, John Patrick Secretary 2002-02-28 2004-02-29
HARTMAN, Mike Secretary 2018-10-08 2019-10-31
HERRING, David Edward Secretary 1995-07-05 1995-10-30
LANDSBOROUGH, Peter Christopher Secretary 1995-10-30 1996-03-28
SHAW, Ian David Secretary 1996-03-28 1996-07-17
SMITH, Martin John Secretary 2004-04-27 2012-03-13
WILKS, Christopher John Secretary 2012-03-13 2018-10-12
WRIGHT, Philip James Kenneth Secretary 1996-07-17 2002-02-28
SISEC LIMITED Corporate Nominee Secretary 1993-09-13 1993-12-08
ARNOLD, David John Director 1995-07-05 1996-07-17
AUBREY, Jeffrey Harold Director 1993-12-08 1994-08-30
BROWN, Neville Anthony Director 1996-07-17 1999-12-22
CLIFTON, Philip John Director 2012-03-13 2016-08-26
COTTE, Philippe Director 2019-07-10 2022-04-15
EVANS, John Patrick Director 2004-06-01 2012-03-13
EVANS, John Patrick Director 1996-07-17 2004-02-29
HAGENBERG, Willem Hendrik Director 2019-07-10 2023-12-16
HARTMAN, Mike Director 2018-10-08 2019-10-31
HEWSON, Paul Anthony Director 1996-07-17 2000-05-03
HILL, David Robert Director 2018-10-08 2020-08-31
THOMSON, Stephen George Director 1995-07-05 1996-07-17
VIRGIN, Alan George Director 1994-01-21 2012-03-13
WAUCHOPE, Samuel Alan Director 1996-07-09 1999-12-22
WEBBER, Anthony John Director 2012-03-13 2020-04-02
WILKS, Christopher John Director 2012-03-13 2018-10-12
YOUNG, Adrian Martin Director 1993-12-08 1995-07-05
LOVITING LIMITED Corporate Nominee Director 1993-09-13 1993-12-08
LUPUS CAPITAL PLC Corporate Director 1999-12-22 2012-03-13
LUPUS EQUITIES LIMITED Corporate Director 1999-12-22 2012-03-13
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1993-09-13 1993-12-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Copper Bidco Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-02-16
Copper Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 225 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-12-22 MA Memorandum articles
Date Type Category Description
2026-09-18 AA accounts Accounts with accounts type full
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-08-11 AD01 address Change registered office address company with date old address new address PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-05-19 TM01 officers Termination director company with name termination date PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page