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Gillespie & Waller Limited

Gillespie & Waller Limited is a dormant company incorporated on 11 August 1978 with the registered office located in London, Greater London. Gillespie & Waller Limited was registered 47 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01383691
Private limited company
Age
47 years
Incorporated 11 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
200 Walton Street
London
SW3 2JL
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development Director • British • Lives in UK • Born in Jan 1978
Director • Co-Chief Executive • British • Lives in Hong Kong • Born in Dec 1984
Director • Interior Designer • British • Lives in England • Born in Jan 1956
Mr Oliver Benjamin Oulton
PSC • British • Lives in Hong Kong • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Martin International Limited
James Humphrey Dilley, Martin Christopher Waller, and 1 more are mutual people.
Active
W.L. Gore And Associates (U.K.) Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Muller Martini Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Dentons Managers UK And Middle East Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 10 Dec 2025
Charge Satisfied
4 Months Ago on 17 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Mr Oliver Benjamin Oulton (PSC) Details Changed
2 Years 2 Months Ago on 22 Nov 2023
James Humphrey Dilley Details Changed
2 Years 6 Months Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Mar 2023
Oliver Benjamin Oulton (PSC) Appointed
3 Years Ago on 23 Nov 2022
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Documents
Registration of charge 013836910004, created on 10 December 2025
Submitted on 12 Dec 2025
Satisfaction of charge 013836910002 in full
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 22 November 2023
Submitted on 3 Jan 2024
Director's details changed for James Humphrey Dilley on 20 July 2023
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Mar 2023
Cessation of Timothy Oulton as a person with significant control on 23 November 2022
Submitted on 5 Jan 2023
Repayment History
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