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Gilmour And Holland Holdings Limited

Gilmour And Holland Holdings Limited is an active company incorporated on 18 November 2014 with the registered office located in Grantham, Lincolnshire. Gilmour And Holland Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09317348
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1966
Director • PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialised Chemicals Limited
Mr Andrew John Gilmour and Mr Simon Matthew Holland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.22K
Increased by £11.41K (+83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.28M
Increased by £23.36K (+1%)
Total Liabilities
-£610.33K
Decreased by £34.57K (-5%)
Net Assets
£2.67M
Increased by £57.93K (+2%)
Debt Ratio (%)
19%
Decreased by 1.19% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Mr Simon Matthew Holland (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Shares Cancelled
3 Years Ago on 14 Jun 2022
Own Shares Purchased
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 8 May 2023 with updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Change of details for Mr Simon Matthew Holland as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Change of share class name or designation
Submitted on 21 Oct 2022
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2022
Resolutions
Submitted on 19 Oct 2022
Repayment History
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