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Gills Meat Products Limited

Gills Meat Products Limited is an active company incorporated on 27 November 1968 with the registered office located in London, Greater London. Gills Meat Products Limited was registered 56 years ago.
Status
Active
Active since 5 years ago
Company No
00943155
Private limited company
Age
56 years
Incorporated 27 November 1968
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom
Telephone
01902331141
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Feb 1958
HLD Number 70 Limited
PSC
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Mutual Companies
Gills Meat Halls Limited
Demis Armen Ohandjanian is a mutual person.
Active
Gills Fresh Meats Limited
Demis Armen Ohandjanian is a mutual person.
Active
Grangeway Food Services Limited
Demis Armen Ohandjanian is a mutual person.
Active
Cebron Motors Limited
Stephen John Penrice is a mutual person.
Active
Thurston Holdings Limited
Stephen John Penrice is a mutual person.
Active
Alsim System Building Limited
Stephen John Penrice is a mutual person.
Active
HTBT Investments Limited
Stephen John Penrice is a mutual person.
Active
HLD Number 70 Limited
Stephen John Penrice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128.2K
Increased by £128.2K (%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 64 (%)
Total Assets
£2.87M
Increased by £2.87M (+286698%)
Total Liabilities
-£2.17M
Increased by £2.17M (+361944%)
Net Assets
£701.45K
Increased by £701.05K (+174390%)
Debt Ratio (%)
76%
Increased by 15.71% (+26%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Mr Stephen John Penrice Details Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Demis Armen Ohandjanian Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Stephen John Penrice Appointed
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Satisfaction of charge 009431550003 in full
Submitted on 26 Jun 2025
Satisfaction of charge 009431550002 in full
Submitted on 26 Jun 2025
Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Stephen John Penrice on 3 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 10 Apr 2025
Registration of charge 009431550005, created on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Demis Armen Ohandjanian as a director on 19 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Stephen John Penrice as a director on 19 September 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Repayment History
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