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Gale And Phillipson Investment Services Ltd

Gale And Phillipson Investment Services Ltd is an active company incorporated on 31 March 2005 with the registered office located in Milton Keynes, Buckinghamshire. Gale And Phillipson Investment Services Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05409822
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom
Telephone
01748825971
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Darren William John Sharkey
Director • Irish • Lives in England • Born in Jul 1970
Peter Denis Griffin
Director • None Supplied • British • Lives in England • Born in Dec 1985
Derrick William Dunne
Director • British • Lives in England • Born in Sep 1969
You Investment Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
You Asset Management Limited
Peter Denis Griffin, Darren William John Sharkey, and 1 more are mutual people.
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You Investment Group Limited
Peter Denis Griffin, Darren William John Sharkey, and 1 more are mutual people.
Active
Finli (G&P) Ltd
Endeavour Secretary Limited and Darren William John Sharkey are mutual people.
Active
Finli (GPGFS) Ltd
Endeavour Secretary Limited and Darren William John Sharkey are mutual people.
Active
Finli (GPS) Ltd
Endeavour Secretary Limited and Peter Denis Griffin are mutual people.
Active
Finli (Gpherts) Ltd
Endeavour Secretary Limited and Peter Denis Griffin are mutual people.
Active
Finli (GPC) Ltd
Endeavour Secretary Limited and Peter Denis Griffin are mutual people.
Active
Northern General Properties Limited
Endeavour Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£203.51K
Increased by £136.75K (+205%)
Turnover
£358.63K
Decreased by £1.84M (-84%)
Employees
8
Decreased by 15 (-65%)
Total Assets
£6.6M
Increased by £15.66K (0%)
Total Liabilities
-£83.2K
Decreased by £90.58K (-52%)
Net Assets
£6.52M
Increased by £106.24K (+2%)
Debt Ratio (%)
1%
Decreased by 1.38% (-52%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 3 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Derrick William Dunne Appointed
1 Year 8 Months Ago on 5 Jan 2024
Solomon Investment Management Limited (PSC) Details Changed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Change of details for Solomon Investment Management Limited as a person with significant control on 7 December 2023
Submitted on 11 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Registered office address changed from Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 April 2024
Submitted on 3 Apr 2024
Register inspection address has been changed to Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW
Submitted on 3 Apr 2024
Register(s) moved to registered inspection location Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW
Submitted on 3 Apr 2024
Appointment of Mr Derrick William Dunne as a director on 5 January 2024
Submitted on 9 Jan 2024
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Repayment History
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