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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.
Watch Company
Status
Dormant
Dormant since
3 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
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gillespie & Waller Limited
Contact
Address
200 Walton Street
London
SW3 2JL
Same address for the past
27 years
Companies in SW3 2JL
Telephone
Unreported
Email
Unreported
Website
Halo.com.au
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Christopher Waller
Director • Interior Designer • British • Lives in England • Born in Jan 1956
James Humphrey Dilley
Director • Co-Chief Executive • British • Lives in Hong Kong • Born in Dec 1984
Emily Sarah Haslam
Director • Corporate Development Director • British • Lives in UK • Born in Jan 1978
Dentons Secretaries Limited
Secretary
Mr Oliver Benjamin Oulton
PSC • British • Lives in Hong Kong • Born in Jul 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Martin International Limited
Dentons Secretaries Limited, Martin Christopher Waller, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Oliver Benjamin Oulton (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
James Humphrey Dilley Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Emily Sarah Haslam Details Changed
2 Years 8 Months Ago on 31 Dec 2022
James Humphrey Dilley Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Oliver Benjamin Oulton (PSC) Appointed
2 Years 9 Months Ago on 23 Nov 2022
Get Alerts
Get Credit Report
Discover Gillespie & Waller Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Director's details changed for James Humphrey Dilley on 31 December 2022
Submitted on 5 Jan 2023
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Repayment History
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