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Giles W Pritchard-Gordon (Shipowning) Limited

Giles W Pritchard-Gordon (Shipowning) Limited is an active company incorporated on 15 June 1981 with the registered office located in Haywards Heath, West Sussex. Giles W Pritchard-Gordon (Shipowning) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01568144
Private limited company
Age
44 years
Incorporated 15 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Full
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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Giles W. Pritchard-Gordon & Co. Limited
Mark Talbot Lewis, Mr Rory Charles Macgregor Aird, and 2 more are mutual people.
Active
PG Renewables Limited
Mark Talbot Lewis, Mr Rory Charles Macgregor Aird, and 2 more are mutual people.
Active
Pritchard-Gordon Tankers Limited
Mark Talbot Lewis, Mr Rory Charles Macgregor Aird, and 2 more are mutual people.
Active
Giles W. Pritchard-Gordon (Farming) Limited
Mark Talbot Lewis, 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
Heavy Lift Projects Ltd
Mr Henry Oliver Keane is a mutual person.
Active
Regentcrest Public Limited Company
Mark Talbot Lewis is a mutual person.
Liquidation
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
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.84M
Same as previous period
Total Liabilities
-£4.86M
Increased by £9.53K (0%)
Net Assets
-£20.42K
Decreased by £9.53K (+87%)
Debt Ratio (%)
100%
Increased by 0.2% (0%)
Latest Activity
Mr Thomas Oliver Mcdougall Garrett Appointed
3 Days Ago on 4 Sep 2025
Mark Talbot Lewis Resigned
3 Days Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mrs Lucy Clementine Keane Appointed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Ian Fraser Cambell Resigned
1 Year Ago on 2 Sep 2024
Giles W Pritchard-Gordon & Co Ltd (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Auditor Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Mark Talbot Lewis as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Thomas Oliver Mcdougall Garrett as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mrs Lucy Clementine Keane as a director on 29 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 15 Nov 2024
Termination of appointment of Ian Fraser Cambell as a director on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Giles W Pritchard-Gordon & Co Ltd as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Auditor's resignation
Submitted on 7 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Jan 2024
Repayment History
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