ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Peter Gilding & Co. Limited

Peter Gilding & Co. Limited is an active company incorporated on 29 September 1986 with the registered office located in Prescot, Merseyside. Peter Gilding & Co. Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02059336
Private limited company
Age
39 years
Incorporated 29 September 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (26 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Caddick Road
Knowsley Business Park
Prescot
Merseyside
L34 9HP
Same address for the past 39 years
Telephone
01515487070
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1972
Director • PSC • British • Lives in England • Born in Dec 1966
Director • British • Lives in Wales • Born in Sep 1938
Director • Director & Company Secretary • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Growers Worldwide Services Limited
Marc William Hamilton Hughes and Nicholas Roger Dalfen are mutual people.
Active
Peter Gilding Fruit Packers Limited
Marc William Hamilton Hughes and Nicholas Roger Dalfen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.9M
Decreased by £638K (-14%)
Turnover
£23.41M
Decreased by £22.28M (-49%)
Employees
47
Decreased by 75 (-61%)
Total Assets
£13.12M
Decreased by £335K (-2%)
Total Liabilities
-£7.16M
Decreased by £917K (-11%)
Net Assets
£5.96M
Increased by £582K (+11%)
Debt Ratio (%)
55%
Decreased by 5.46% (-9%)
Latest Activity
Confirmation Submitted
17 Days Ago on 17 Oct 2025
Shares Cancelled
25 Days Ago on 9 Oct 2025
Own Shares Purchased
25 Days Ago on 9 Oct 2025
Own Shares Purchased
25 Days Ago on 9 Oct 2025
Mr Nicholas Roger Dalfen Appointed
1 Month Ago on 1 Oct 2025
Peter Bernard Gilding Resigned
2 Months Ago on 29 Aug 2025
Lynne Penelope Gilding Resigned
2 Months Ago on 29 Aug 2025
Lynne Penelope Gilding Resigned
2 Months Ago on 29 Aug 2025
Andrew Bernard Gilding (PSC) Appointed
2 Months Ago on 29 Aug 2025
Peter Bernard Gilding (PSC) Resigned
2 Months Ago on 29 Aug 2025
Get Credit Report
Discover Peter Gilding & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 9 Oct 2025
Purchase of own shares.
Submitted on 9 Oct 2025
Purchase of own shares.
Submitted on 9 Oct 2025
Appointment of Mr Nicholas Roger Dalfen as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Lynne Penelope Gilding as a secretary on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Lynne Penelope Gilding as a director on 29 August 2025
Submitted on 3 Sep 2025
Notification of Andrew Bernard Gilding as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Peter Bernard Gilding as a director on 29 August 2025
Submitted on 3 Sep 2025
Cessation of Lynne Penelope Gilding as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year