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Gillett's (Holdings) Limited

Gillett's (Holdings) Limited is an active company incorporated on 21 March 2013 with the registered office located in Plymouth, Devon. Gillett's (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08455627
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom
Telephone
01579382912
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1968
PSC • Director • British • Lives in UK • Born in Jul 1945
Director • Accountant • British • Lives in England • Born in Mar 1967
Mrs Jane Elizabeth Harrison
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
GT Tourz Limited
Alan Cookson is a mutual person.
Active
GHL Subco Limited
Alan Cookson is a mutual person.
Active
Cookson Rebuilds Ltd
Alan Cookson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£255K
Decreased by £188K (-42%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£15.58M
Increased by £202K (+1%)
Total Liabilities
-£888K
Decreased by £288K (-24%)
Net Assets
£14.69M
Increased by £490K (+3%)
Debt Ratio (%)
6%
Decreased by 1.95% (-25%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Ms Irene Gillett (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Alan Cookson (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Jane Elizabeth Harrison (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Keith Agnew (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
John Alban Gillett (PSC) Resigned
2 Years Ago on 9 Sep 2023
John Alban Gillett (PSC) Resigned
2 Years Ago on 9 Sep 2023
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Documents
Change of details for Ms Irene Gillett as a person with significant control on 6 August 2024
Submitted on 22 Aug 2025
Cessation of John Alban Gillett as a person with significant control on 9 September 2023
Submitted on 14 Aug 2025
Cessation of Keith Agnew as a person with significant control on 6 August 2024
Submitted on 14 Aug 2025
Cessation of John Alban Gillett as a person with significant control on 9 September 2023
Submitted on 14 Aug 2025
Notification of Jane Elizabeth Harrison as a person with significant control on 6 August 2024
Submitted on 14 Aug 2025
Notification of Alan Cookson as a person with significant control on 6 August 2024
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Repayment History
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