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Giles Wilson Law Limited

Giles Wilson Law Limited is an active company incorporated on 30 September 2021 with the registered office located in Leigh-on-Sea, Essex. Giles Wilson Law Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13654811
Private limited company
Age
4 years
Incorporated 30 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 76 days
Dated 30 September 2024 (1 year 3 months ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
1711 London Road
Leigh-On-Sea
Essex
SS9 2SW
England
Same address since incorporation
Telephone
01702 477106
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1963
Giles Wilson Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Giles Wilson Trustees Limited
Roy Daby and Melinda Giles are mutual people.
Active
Niriv Investments Ltd
Roy Daby is a mutual person.
Active
Big Field Investments Ltd
Roy Daby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£290.76K
Decreased by £34.94K (-11%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£2.33M
Decreased by £3.26K (-0%)
Total Liabilities
-£499.64K
Decreased by £6K (-1%)
Net Assets
£1.83M
Increased by £2.74K (0%)
Debt Ratio (%)
21%
Decreased by 0.23% (-1%)
Latest Activity
Ms Melinda Giles Details Changed
24 Days Ago on 5 Dec 2025
Mr Philip Giles Details Changed
1 Month Ago on 5 Nov 2025
New Charge Registered
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
7 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Giles Wilson Trustees Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
Melinda Giles (PSC) Resigned
3 Years Ago on 1 Jul 2022
Philip Giles (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Director's details changed for Ms Melinda Giles on 5 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Philip Giles on 5 November 2025
Submitted on 10 Dec 2025
Registration of charge 136548110001, created on 9 September 2025
Submitted on 12 Sep 2025
Statement by Directors
Submitted on 21 May 2025
Statement of capital on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Solvency Statement dated 08/05/25
Submitted on 19 May 2025
Solvency Statement dated 08/05/25
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 May 2025
Repayment History
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