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Douglas Gill International Limited
Douglas Gill International Limited is an active company incorporated on 2 December 1985 with the registered office located in Nottingham, Derbyshire. Douglas Gill International Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01967176
Private limited company
Age
39 years
Incorporated
2 December 1985
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
4 August 2025
(3 months ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Douglas Gill International Limited
Contact
Update Details
Address
Manor House Road
Long Eaton
Nottingham
NG10 1LR
Same address for the past
11 years
Companies in NG10 1LR
Telephone
01159460844
Email
Available in Endole App
Website
Gillmarine.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
4
Matthew Francis Clark
Director • British • Lives in UK • Born in Jan 1973
Helen Carlene Callow
Director • British • Lives in England • Born in Aug 1978
John David Hibbard
Director • British • Lives in England • Born in Mar 1977
Gill Marine Holdings Limited
PSC
Mrs Jessica Blair Kimmel
PSC • New Zealander • Lives in United States • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gill Marine Holdings Limited
John David Hibbard and Helen Carlene Callow are mutual people.
Active
Paddle Holdings Limited
John David Hibbard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£533K
Decreased by £481K (-47%)
Turnover
£10.63M
Decreased by £1.55M (-13%)
Employees
45
Decreased by 2 (-4%)
Total Assets
£13.45M
Decreased by £3.67M (-21%)
Total Liabilities
-£1.02M
Decreased by £246K (-19%)
Net Assets
£12.43M
Decreased by £3.43M (-22%)
Debt Ratio (%)
8%
Increased by 0.2% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Helen Carlene Shears Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Helen Carlene Shears Details Changed
1 Year 3 Months Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Helen Carlene Shears Appointed
1 Year 8 Months Ago on 1 Mar 2024
Laura Davies (PSC) Appointed
6 Years Ago on 13 Dec 2018
Thomas Campbell Kenneth Myers (PSC) Appointed
6 Years Ago on 13 Dec 2018
Jessica Blair Kimmel (PSC) Appointed
6 Years Ago on 13 Dec 2018
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Documents
Full accounts made up to 30 September 2024
Submitted on 23 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Helen Carlene Shears on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Helen Carlene Shears on 10 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Notification of Thomas Campbell Kenneth Myers as a person with significant control on 13 December 2018
Submitted on 7 Aug 2024
Notification of Laura Davies as a person with significant control on 13 December 2018
Submitted on 7 Aug 2024
Notification of Jessica Blair Kimmel as a person with significant control on 13 December 2018
Submitted on 7 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Termination of appointment of Ian Graydon Poore as a director on 29 February 2024
Submitted on 1 Mar 2024
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Repayment History
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