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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 11 years ago.
Status
Active
Active since incorporation
Company No
09356408
Private limited company
Age
11 years
Incorporated 16 December 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 December 2024 (1 year ago)
Next confirmation dated 16 December 2025
Was due on 30 December 2025 (6 days ago)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (25 days remaining)
Learn more about Gilson Gray (England) Limited
Contact
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
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
John Robert Ellwood
Director • Solicitor • British • Lives in England • Born in Dec 1955
Glen Douglas Gilson
Director • Solicitor • British • Lives in Scotland • Born in Aug 1977
Deborah ANN McCathie
Director • Solicitor • British • Lives in Scotland • Born in Sep 1975
Alexander Garioch
Director • Solicitor • Lives in Scotland • Born in Sep 1967
Derek Hamill
Director • Solicitor • British • Lives in Scotland • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
GG NBP LLP
Glen Douglas Gilson, Matthew Swanson Gray, 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
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
Goslin Estates Limited
Glen Douglas Gilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Cherie Adele Mcbean Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
7 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Cherie Adele Mcbean Appointed
1 Year 1 Month Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 1 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Jan 2023
Langleys Solicitors Llp (PSC) Resigned
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Termination of appointment of Cherie Adele Mcbean as a director on 31 October 2025
Submitted on 10 Nov 2025
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
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
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Repayment History
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