ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Giles W. Pritchard-Gordon & Co. Limited

Giles W. Pritchard-Gordon & Co. Limited is an active company incorporated on 26 September 1973 with the registered office located in Haywards Heath, West Sussex. Giles W. Pritchard-Gordon & Co. Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01136375
Private limited company
Age
51 years
Incorporated 26 September 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
North Lodge Slaugham Park
Handcross
Haywards Heath
RH17 6BG
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Slaugham Park Slaugham Sussex RH17 6AH
Telephone
01444400000
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Feb 1994
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Giles W Pritchard-Gordon (Shipowning) Limited
Mrs Alice Clare Wingfield Digby, Mr Henry Oliver Keane, and 2 more are mutual people.
Active
PG Renewables Limited
Mr Rory Charles Macgregor Aird, Mrs Alice Clare Wingfield Digby, and 2 more are mutual people.
Active
Pritchard-Gordon Tankers Limited
Mrs Alice Clare Wingfield Digby, Mr Henry Oliver Keane, and 2 more are mutual people.
Active
Giles W. Pritchard-Gordon (Farming) Limited
Mrs Alice Clare Wingfield Digby, Mr Henry Oliver Keane, and 1 more are mutual people.
Active
Giles W. Pritchard-Gordon (Property) Limited
Mark Talbot Lewis is a mutual person.
Active
Fih Group Plc
Nicholas Paul Henry is a mutual person.
Active
Britannia's Gold Limited
Nicholas Paul Henry is a mutual person.
Active
BGL Operation Neptune Limited
Nicholas Paul Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.12M
Decreased by £6.09M (-38%)
Turnover
£41.19M
Increased by £4.29M (+12%)
Employees
120
Increased by 3 (+3%)
Total Assets
£125.14M
Increased by £9.13M (+8%)
Total Liabilities
-£29.66M
Decreased by £4.72M (-14%)
Net Assets
£95.48M
Increased by £13.84M (+17%)
Debt Ratio (%)
24%
Decreased by 5.93% (-20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
9 Months Ago on 15 Nov 2024
Auditor Resigned
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Registered Address Changed
3 Years Ago on 21 Jun 2022
Rory Charles Macgregor Aird Details Changed
3 Years Ago on 22 Apr 2022
Ben Michael Stoop Details Changed
3 Years Ago on 5 Apr 2022
Get Credit Report
Discover Giles W. Pritchard-Gordon & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Auditor's resignation
Submitted on 9 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 8 Jan 2023
Registered office address changed from Slaugham Park Slaugham Sussex RH17 6AH to North Lodge Slaugham Park Handcross Haywards Heath RH17 6BG on 21 June 2022
Submitted on 21 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year