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St. Giles Hill Roads Company Ltd

St. Giles Hill Roads Company Ltd is an active company incorporated on 23 February 2005 with the registered office located in Winchester, Hampshire. St. Giles Hill Roads Company Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05373710
Private limited by guarantee without share capital
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech House
Northbrook Close
Winchester
SO23 0JR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Mar 1982
Director • Professional Services • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1966
Director • Project Manager • British • Lives in England • Born in Jul 1961
Director • Retired • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Peters & May Limited
Michael Wood is a mutual person.
Active
Corporate Express Couriers Limited
Michael Wood is a mutual person.
Active
Peters & May Group Limited
Michael Wood is a mutual person.
Active
Peters & May Global Logistics Limited
Michael Wood is a mutual person.
Active
Bespoke Load Solutions Limited
Michael Wood is a mutual person.
Active
Cigisped Limited
Michael Wood is a mutual person.
Active
Veto Socks Limited
Michael Wood is a mutual person.
Active
Complete Freight Limited
Michael Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.5K (-100%)
Turnover
Unreported
Decreased by £8.69K (-100%)
Employees
6
Same as previous period
Total Assets
£63.02K
Increased by £6.79K (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£63.02K
Increased by £6.79K (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Julian John Gerry Resigned
1 Month Ago on 20 Sep 2025
Mr John Frederic La Trobe Bateman Details Changed
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Ms Sally Jane Allen Appointed
3 Years Ago on 28 May 2022
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Documents
Termination of appointment of Julian John Gerry as a director on 20 September 2025
Submitted on 21 Sep 2025
Director's details changed for Mr John Frederic La Trobe Bateman on 5 September 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 3 Mar 2023
Appointment of Ms Sally Jane Allen as a director on 28 May 2022
Submitted on 17 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Repayment History
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