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Gildmark Limited

Gildmark Limited is an active company incorporated on 19 January 1979 with the registered office located in Hitchin, Hertfordshire. Gildmark Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01410316
Private limited company
Age
46 years
Incorporated 19 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (2 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
01462712335
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in Jan 1952
Secretary • British
Mrs Susan Mary Hawkins
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51.72K
Decreased by £2.21K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£216.56K
Decreased by £2.21K (-1%)
Total Liabilities
-£66.51K
Decreased by £13.5K (-17%)
Net Assets
£150.05K
Increased by £11.29K (+8%)
Debt Ratio (%)
31%
Decreased by 5.86% (-16%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jul 2025
Clare Jane Day Details Changed
3 Months Ago on 1 Jul 2025
Mrs Susan Mary Hawkins Details Changed
3 Months Ago on 1 Jul 2025
Mrs Susan Mary Hawkins (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Secretary's details changed for Clare Jane Day on 1 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Susan Mary Hawkins on 1 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Susan Mary Hawkins as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Registered office address changed from Second Floor 2 Walsworth Road Hitchin SG4 9SP England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Repayment History
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