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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 52 years ago.
Status
Active
Active since incorporation
Company No
01136375
Private limited company
Age
52 years
Incorporated 26 September 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 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 • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1994
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Giles W Pritchard-Gordon (Shipowning) Limited
Rory Charles Macgregor Aird, Henry Oliver Keane, and 1 more are mutual people.
Active
PG Renewables Limited
Rory Charles Macgregor Aird, Henry Oliver Keane, and 1 more are mutual people.
Active
Pritchard-Gordon Tankers Limited
Rory Charles Macgregor Aird, Henry Oliver Keane, and 1 more are mutual people.
Active
Giles W. Pritchard-Gordon (Farming) Limited
Henry Oliver Keane and Alice Clare Wingfield Digby are mutual people.
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
Salvocean Limited
Nicholas Paul Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£16.15M
Increased by £6.03M (+60%)
Turnover
£41.78M
Increased by £590K (+1%)
Employees
127
Increased by 7 (+6%)
Total Assets
£160.17M
Increased by £35.03M (+28%)
Total Liabilities
-£57.87M
Increased by £28.21M (+95%)
Net Assets
£102.31M
Increased by £6.82M (+7%)
Debt Ratio (%)
36%
Increased by 12.43% (+52%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Nov 2025
Mrs Alice Clare Wingfield Digby Details Changed
1 Month Ago on 17 Nov 2025
Mrs Alice Clare Wingfield Digby Details Changed
1 Month Ago on 17 Nov 2025
Ben Michael Stoop Details Changed
1 Month Ago on 10 Nov 2025
Mr Henry Oliver Keane Details Changed
1 Month Ago on 10 Nov 2025
Mr Rory Charles Macgregor Aird Details Changed
1 Month Ago on 10 Nov 2025
Mr Nicholas Paul Henry Details Changed
1 Month Ago on 10 Nov 2025
Mark Talbot Lewis Resigned
3 Months Ago on 11 Sep 2025
Mr Thomas Oliver Mcdougall Garrett Appointed
3 Months Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 26 Nov 2025
Director's details changed for Mrs Alice Clare Wingfield Digby on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mrs Alice Clare Wingfield Digby on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Nicholas Paul Henry on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Ben Michael Stoop on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Henry Oliver Keane on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Rory Charles Macgregor Aird on 10 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Thomas Oliver Mcdougall Garrett as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Mark Talbot Lewis as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Repayment History
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