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Giltspur Trading Group Limited

Giltspur Trading Group Limited is an active company incorporated on 9 April 2013 with the registered office located in Chatteris, Cambridgeshire. Giltspur Trading Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08481268
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite L3, South Fens Business Centre
Fenton Way
Chatteris
PE16 6TT
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England
Telephone
08443814204
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Hong Kong • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jun 1949
Fingate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Giltspur Capital Limited
John Dominic Deacon, Mrs Penny Estelle Rolfe, and 1 more are mutual people.
Active
Giltspur Lex Limited
John Dominic Deacon, Mrs Penny Estelle Rolfe, and 1 more are mutual people.
Active
Giltspur Services Limited
Mrs Penny Estelle Rolfe and Mr Peter John Chard are mutual people.
Active
Dragon Infosec Ltd
Mr Peter John Chard is a mutual person.
Active
GC Land Ltd
Mr Peter John Chard is a mutual person.
Active
Haven Mint Limited
Mr Peter John Chard is a mutual person.
Active
Temtum Services Limited
Mr Peter John Chard is a mutual person.
Active
Fingate Holdings Limited
Mrs Penny Estelle Rolfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25
Decreased by £493 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.51K
Decreased by £493 (-3%)
Total Liabilities
-£2.73K
Increased by £996 (+58%)
Net Assets
£13.79K
Decreased by £1.49K (-10%)
Debt Ratio (%)
17%
Increased by 6.33% (+62%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
John Dominic Deacon (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Michaela Madeleine Rolfe Resigned
2 Years 11 Months Ago on 17 Nov 2022
John Dominic Deacon (PSC) Resigned
3 Years Ago on 20 Sep 2022
Fingate Holdings Limited (PSC) Appointed
3 Years Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 22 Apr 2024
Notification of John Dominic Deacon as a person with significant control on 1 December 2022
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 May 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 13 Apr 2023
Termination of appointment of Michaela Madeleine Rolfe as a director on 17 November 2022
Submitted on 17 Nov 2022
Notification of Fingate Holdings Limited as a person with significant control on 20 September 2022
Submitted on 26 Sep 2022
Cessation of John Dominic Deacon as a person with significant control on 20 September 2022
Submitted on 26 Sep 2022
Repayment History
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