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Gilson Gray (England) Limited

Gilson Gray (England) Limited is an active company incorporated on 16 December 2014 with the registered office located in Lincoln, Lincolnshire. Gilson Gray (England) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09356408
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Olympic House
Ground Floor, Doddington Road
Lincoln
LN6 3SE
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Queens House Micklegate York YO1 6WG
Telephone
01904686300
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in Scotland • Born in Aug 1977
Director • British • Lives in Scotland • Born in Sep 1975
Director • British • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
GG NBP LLP
Matthew Swanson Gray, Murray Stewart, and 2 more are mutual people.
Active
Gilson Gray Nominees Limited
Alexander Garioch and Glen Douglas Gilson are mutual people.
Active
Gilson Gray LLP
Alexander Garioch and Glen Douglas Gilson are mutual people.
Active
GG Lettings Limited
Derek Hamill is a mutual person.
Active
The Edinburgh Dog And Cat Home
Murray Stewart is a mutual person.
Active
Stead Hamill Limited
Derek Hamill is a mutual person.
Active
Gilson Gray Property Services LLP
Matthew Swanson Gray is a mutual person.
Active
GG Ci LLP
Glen Douglas Gilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£342K
Increased by £117.77K (+53%)
Turnover
£9.06M
Increased by £9.06M (%)
Employees
110
Increased by 28 (+34%)
Total Assets
£2.85M
Increased by £974.06K (+52%)
Total Liabilities
-£3.29M
Increased by £1.48M (+82%)
Net Assets
-£434.9K
Decreased by £502.6K (-742%)
Debt Ratio (%)
115%
Increased by 18.86% (+20%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Cherie Adele Mcbean Appointed
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
New Charge Registered
2 Years Ago on 1 Nov 2023
Charge Satisfied
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Langleys Solicitors Llp (PSC) Resigned
3 Years Ago on 29 Sep 2022
Gilson Gray Llp (PSC) Appointed
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 30 April 2024
Submitted on 13 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 24 Dec 2024
Appointment of Cherie Adele Mcbean as a director on 26 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 11 Jan 2024
Registration of charge 093564080003, created on 1 November 2023
Submitted on 2 Nov 2023
Satisfaction of charge 093564080002 in full
Submitted on 1 Nov 2023
Notification of Gilson Gray Llp as a person with significant control on 29 September 2022
Submitted on 24 Jan 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 24 Jan 2023
Cessation of Langleys Solicitors Llp as a person with significant control on 29 September 2022
Submitted on 24 Jan 2023
Repayment History
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