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Gilwood Limited

Gilwood Limited is an active company incorporated on 16 October 2023 with the registered office located in London, Greater London. Gilwood Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15212755
Private limited company
Age
2 years
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (12 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Oct31 Aug 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1st Floor, Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Same address since incorporation
Telephone
01706 360131
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Jan 1949
D C Norris & Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ae Mixers Limited
Ian Anthony Jones is a mutual person.
Active
D C Norris & Company Ltd
Ian Anthony Jones is a mutual person.
Active
Advanced Engineering (Middleton) Limited
Ian Anthony Jones is a mutual person.
Active
BCH (Rochdale) Limited
Ian Anthony Jones is a mutual person.
Active
Sand House Kitchen Limited
Ian Anthony Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 Oct31 Aug 2024
Traded for 11 months
Cash in Bank
£46.05K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.12M
Total Liabilities
-£2.67M
Net Assets
-£556.91K
Debt Ratio (%)
126%
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 12 Months Ago on 16 Nov 2023
Accounting Period Shortened
1 Year 12 Months Ago on 15 Nov 2023
Incorporated
2 Years Ago on 16 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 18 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Mar 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 13 Nov 2024
Registration of charge 152127550001, created on 16 November 2023
Submitted on 23 Nov 2023
Current accounting period shortened from 31 October 2024 to 31 August 2024
Submitted on 15 Nov 2023
Incorporation
Submitted on 16 Oct 2023
Repayment History
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