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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
Unreported
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 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
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in May 1972
Director • Relationship Management • British • Lives in England • Born in Apr 1965
Director • Swedish • Lives in Sweden • Born in Nov 1992
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sherwood Laboratories Limited
Jan Olof Mårten Jonsson and Magnus Joakim Bagge are mutual people.
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Fuji Schools (Wales) Limited
Jan Olof Mårten Jonsson and Magnus Joakim Bagge are mutual people.
Active
Wrates Bagley Limited
Jan Olof Mårten Jonsson and Magnus Joakim Bagge are mutual people.
Active
Gillman & Soame Ltd
Stephen Paul Cook and Gary John White are mutual people.
Active
Gillman & Soame Oxford Ltd
Stephen Paul Cook and Gary John White are mutual people.
Active
Gillman & Soame Photography Ltd
Stephen Paul Cook and Gary John White are mutual people.
Active
OBG (UK) Ltd
Stephen Paul Cook 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
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Epg Uk Holdco Ltd (PSC) Appointed
6 Months Ago on 4 Apr 2025
Anita Cook Resigned
6 Months Ago on 4 Apr 2025
Stephen Paul Cook Resigned
6 Months Ago on 4 Apr 2025
Mr Magnus Joakim Bagge Appointed
6 Months Ago on 4 Apr 2025
Mr Jan Olof Mårten Jonsson Appointed
6 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
Notification of PSC Statement
7 Months Ago on 12 Mar 2025
Gary John White (PSC) Resigned
4 Years Ago on 17 Sep 2021
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Documents
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
Appointment of Mr Magnus Joakim Bagge as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Jan Olof Mårten Jonsson as a director on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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