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Giles Brothers Limited

Giles Brothers Limited is an active company incorporated on 17 March 2015 with the registered office located in Taunton, Somerset. Giles Brothers Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09493055
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Dairy Office Willett Farm
Willet Lydeard St Laurence
Taunton
Somerset
TA4 3QB
England
Address changed on 21 Mar 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1984
Director • Farmer • British • Lives in UK • Born in May 1960
Director • Farmer • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Mar 1986
Mr Richard Andrew Giles
PSC • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
A & R Giles Farming Limited
Andrew Seth Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£858.53K
Increased by £858.53K (%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£8.15M
Increased by £72.32K (+1%)
Total Liabilities
-£5.64M
Decreased by £174.93K (-3%)
Net Assets
£2.51M
Increased by £247.25K (+11%)
Debt Ratio (%)
69%
Decreased by 2.79% (-4%)
Latest Activity
Rachel Mary Giles (PSC) Appointed
7 Months Ago on 9 Apr 2025
Mr Richard Andrew Giles (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Mr William Henry Giles (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
William Henry Giles (PSC) Appointed
8 Months Ago on 19 Mar 2025
Richard Andrew Giles (PSC) Appointed
8 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Andrew Seth Giles Resigned
11 Months Ago on 6 Dec 2024
Rachel Mary Giles Resigned
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 14 Apr 2025
Change of details for Mr William Henry Giles as a person with significant control on 9 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Richard Andrew Giles as a person with significant control on 9 April 2025
Submitted on 14 Apr 2025
Notification of Rachel Mary Giles as a person with significant control on 9 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Withdrawal of a person with significant control statement on 25 March 2025
Submitted on 25 Mar 2025
Notification of Richard Andrew Giles as a person with significant control on 19 March 2025
Submitted on 25 Mar 2025
Notification of William Henry Giles as a person with significant control on 19 March 2025
Submitted on 25 Mar 2025
Repayment History
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