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Gill Marine Holdings Limited

Gill Marine Holdings Limited is an active company incorporated on 1 November 2012 with the registered office located in Nottingham, Derbyshire. Gill Marine Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08277096
Private limited company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (14 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Manor House Road
Long Eaton
Nottingham
NG10 1LR
Address changed on 3 Nov 2024 (1 year ago)
Previous address was Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ
Telephone
01159460844
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Consultant • New Zealander • Lives in Australia • Born in Jan 1950
Director • British • Lives in England • Born in Mar 1977
Director • American • Lives in United States • Born in Feb 1969
Director • French • Lives in Portugal • Born in Mar 1960
Director • British • Lives in Isle Of Man • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddle Holdings Limited
Neil Crowe, Shaun William Kenneth Nesbitt, and 1 more are mutual people.
Active
Douglas Gill International Limited
John David Hibbard and Helen Carlene Callow are mutual people.
Active
Vian Marketing Limited
Neil Crowe and Shaun William Kenneth Nesbitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.21M (-100%)
Turnover
Unreported
Decreased by £14.53M (-100%)
Employees
6
Decreased by 57 (-90%)
Total Assets
£6.34M
Decreased by £4.87M (-43%)
Total Liabilities
-£5.66M
Increased by £4.23M (+296%)
Net Assets
£678K
Decreased by £9.11M (-93%)
Debt Ratio (%)
89%
Increased by 76.55% (+600%)
Latest Activity
Confirmation Submitted
12 Days Ago on 3 Nov 2025
Full Accounts Submitted
23 Days Ago on 23 Oct 2025
Helen Carlene Shears Details Changed
6 Months Ago on 23 Apr 2025
Peter Thomas Resigned
9 Months Ago on 10 Feb 2025
Shaun William Kenneth Nesbitt Resigned
9 Months Ago on 10 Feb 2025
Gilles Marie Jacques Erulin Resigned
9 Months Ago on 10 Feb 2025
Neil Crowe Resigned
9 Months Ago on 10 Feb 2025
Elijah Duckworth-Schachter Resigned
9 Months Ago on 5 Feb 2025
Inspection Address Changed
1 Year Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 23 Oct 2025
Director's details changed for Helen Carlene Shears on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Elijah Duckworth-Schachter as a director on 5 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Gilles Marie Jacques Erulin as a director on 10 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Shaun William Kenneth Nesbitt as a director on 10 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Neil Crowe as a director on 10 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Peter Thomas as a director on 10 February 2025
Submitted on 26 Feb 2025
Register inspection address has been changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ to Douglas Gill International Manor House Road Long Eaton Nottingham NG10 1LR
Submitted on 3 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Repayment History
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