GY

GORDON YATES LIMITED

Active

Company number 02564003

London, England · Incorporated 30 November 1990

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 18 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEXDEAL LIMITED · 30 November 1990 – 13 October 1993

Company overview

GORDON YATES LIMITED is an active private limited company incorporated on 30 November 1990 and registered in England and Wales. It changed its name from FLEXDEAL LIMITED on 30 November 1990. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is temporary employment agency activities (SIC 78200).

It is controlled by Iroh Investments Ltd, which holds 25-50% of the shares. It is controlled by The Grasshopper Unit Limited, which holds 25-50% of the shares. The board consists of two British directors: GRACE, Richard John Robert and GRACE, Matthew Benedict Bradley (appointed 1 March 2023). GRACE, Richard John Robert serves as company secretary (appointed 25 April 2003). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 25 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. 126 filings are recorded against the company at Companies House, most recently an accounts filing on 25 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • IROH INVESTMENTS LIMITED (45.0%)
  • THE GRASSHOPPER UNIT LIMITED (45.0%)
  • MR RICHARD JOHN ROBERT GRACE (10.0%)
Total shares
60,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60,000 — —
Total 60,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IROH INVESTMENTS LIMITED ORDINARY 27,000 45.00% 27,000 45.00%
MR RICHARD JOHN ROBERT GRACE ORDINARY 6,000 10.00% 6,000 10.00%
THE GRASSHOPPER UNIT LIMITED ORDINARY 27,000 45.00% 27,000 45.00%
Total 60,000 100% 60,000 100%

Officers

GM
GRACE, Matthew Benedict Bradley
Director
1 March 2023
CS
CHAN, Susan
Secretary · Resigned
5 April 2001
TJ
TOMAZOU, Joanna Francesca
Director · Resigned
27 January 1995
SK
SIMMONS, Kay Denise
Director · Resigned
2 September 1993
BJ
BRADLEY, John Lade Montague
Director · Resigned
25 January 1993
SL
SMITH, Laurence Edwin
Director · Resigned
—
CS
COOKE, Susan
Director · Resigned
—
GR
GRACE, Richard John Robert
Secretary · Resigned
—

Persons with significant control

PS
Iroh Investments Ltd
Ownership Of Shares 25 To 50 Percent
25 May 2023
PS
The Grasshopper Unit Limited
Ownership Of Shares 25 To 50 Percent
24 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Capital Return Purchase Own Shares
Capital
27 April 2015 View
Capital Cancellation Shares
Capital
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Legacy
Mortgage
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Mortgage
14 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
16 September 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
14 May 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Small
Accounts
15 July 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Small
Accounts
16 June 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
10 March 1998 View
Accounts With Accounts Type Small
Accounts
30 May 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Legacy
Annual Return
19 December 1995 View
Legacy
Accounts
29 September 1995 View
Accounts With Accounts Type Small
Accounts
13 March 1995 View
Legacy
Officers
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 December 1994 View
Legacy
Mortgage
21 April 1994 View
Accounts With Accounts Type Small
Accounts
1 March 1994 View
Legacy
Annual Return
9 December 1993 View
Certificate Change Of Name Company
Change Of Name
12 October 1993 View
Certificate Change Of Name Company
Change Of Name
12 October 1993 View
Legacy
Mortgage
30 September 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Small
Accounts
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Officers
7 December 1992 View
Accounts With Accounts Type Small
Accounts
27 April 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Accounts
15 August 1991 View
Legacy
Capital
15 August 1991 View
Resolution
Resolution
15 August 1991 View
Legacy
Capital
15 August 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Mortgage
25 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Address
11 January 1991 View
Incorporation Company
Incorporation
30 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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