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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.
Watch Company
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 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Peter Gilding & Co. Limited
Contact
Update Details
Address
Caddick Road
Knowsley Business Park
Prescot
Merseyside
L34 9HP
Same address for the past
39 years
Companies in L34 9HP
Telephone
01515487070
Email
Available in Endole App
Website
Petergilding.co.uk
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Nicholas Roger Dalfen
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1972
Andrew Bernard Gilding
Director • PSC • British • Lives in England • Born in Dec 1966
Peter Bernard Gilding
Director • British • Lives in Wales • Born in Sep 1938
Lynne Penelope Gilding
Director • Director & Company Secretary • British • Lives in UK • Born in Oct 1950
Marc William Hamilton Hughes
Director • British • Lives in UK • Born in Feb 1966
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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
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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
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Repayment History
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