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Gillman And Soame UK Ltd

Gillman And Soame UK Ltd is an active company incorporated on 12 August 2002 with the registered office located in Kidlington, Oxfordshire. Gillman And Soame UK Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04508575
Private limited company
Age
23 years
Incorporated 12 August 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 November 2025 (16 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Units 7& 8 Chancerygate Business Centre
Langford Lane
Kidlington
Oxfordshire
OX5 1FQ
Same address for the past 11 years
Telephone
01869 328200
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1967
Director • Swedish • Lives in Sweden • Born in Nov 1992
Director • Swedish • Lives in Sweden • Born in May 1972
Epg UK Holdco Ltd
PSC
Gary John White
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrates Scholastic Photographs Limited
Magnus Joakim Bagge and Jan Olof Mårten Jonsson are mutual people.
Active
Sherwood Laboratories Limited
Magnus Joakim Bagge and Jan Olof Mårten Jonsson are mutual people.
Active
Fuji Schools (Wales) Limited
Magnus Joakim Bagge and Jan Olof Mårten Jonsson are mutual people.
Active
Wrates Bagley Limited
Magnus Joakim Bagge and Jan Olof Mårten Jonsson are mutual people.
Active
Gillman & Soame Ltd
Gary John White is a mutual person.
Dissolved
Gillman & Soame Oxford Ltd
Gary John White is a mutual person.
Dissolved
Gillman & Soame Photography Ltd
Gary John White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £49.81K (-4%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 2 (-3%)
Total Assets
£2.65M
Increased by £196.46K (+8%)
Total Liabilities
-£1.96M
Increased by £141.92K (+8%)
Net Assets
£684.21K
Increased by £54.54K (+9%)
Debt Ratio (%)
74%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 13 Dec 2025
Small Accounts Submitted
5 Months Ago on 4 Jul 2025
Charge Satisfied
8 Months Ago on 8 Apr 2025
Gary John White (PSC) Appointed
8 Months Ago on 4 Apr 2025
Epg Uk Holdco Ltd (PSC) Appointed
8 Months Ago on 4 Apr 2025
Anita Cook Resigned
8 Months Ago on 4 Apr 2025
Stephen Paul Cook Resigned
8 Months Ago on 4 Apr 2025
Mr Magnus Joakim Bagge Appointed
8 Months Ago on 4 Apr 2025
Mr Jan Olof Mårten Jonsson Appointed
8 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 13 Dec 2025
Notification of Gary John White as a person with significant control on 4 April 2025
Submitted on 12 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Termination of appointment of Anita Cook as a director on 4 April 2025
Submitted on 9 Apr 2025
Withdrawal of a person with significant control statement on 9 April 2025
Submitted on 9 Apr 2025
Notification of Epg Uk Holdco Ltd as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Stephen Paul Cook as a director on 4 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 2 in full
Submitted on 8 Apr 2025
Repayment History
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