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Giltspur Lex Limited

Giltspur Lex Limited is an active company incorporated on 11 April 2013 with the registered office located in Chatteris, Cambridgeshire. Giltspur Lex Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08483232
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 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
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in Hong Kong • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1964
Director • American • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Jun 1949
Carey Pension Trustees UK Ltd
PSC
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Mutual Companies
Giltspur Capital Limited
John Dominic Deacon, Mrs Penny Estelle Rolfe, and 1 more are mutual people.
Active
Giltspur Trading Group 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
£6.64K
Decreased by £424.12K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.48M
Decreased by £686.2K (-32%)
Total Liabilities
-£880.76K
Decreased by £462.7K (-34%)
Net Assets
£604.23K
Decreased by £223.5K (-27%)
Debt Ratio (%)
59%
Decreased by 2.57% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
John Dominic Deacon (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
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
Mr John Dominic Deacon (PSC) Details Changed
3 Years Ago on 11 Oct 2022
Giltspur Capital Limited (PSC) Appointed
3 Years Ago on 11 Oct 2022
Fingate Holdings Limited (PSC) Resigned
3 Years Ago on 11 Oct 2022
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Documents
Statement of capital on 6 October 2025
Submitted on 13 Oct 2025
Statement of capital on 22 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Statement of capital on 28 October 2024
Submitted on 4 Nov 2024
Statement of capital on 2 July 2024
Submitted on 17 Jul 2024
Cessation of John Dominic Deacon as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Statement of capital on 30 May 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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