Oliver Garratt Ltd

Active00310005 Private limited company
Incorporated
3 February 1936 (90 years)
Previously known as
J.E. Gillman & Sons Limited (until 13 July 2012)
Industry
Combined office administrative service activities (82110)
Owned by
William Robert Heath
Linda Anne Heath
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Lyndon Yard
Riverside Road
London
SW17 0BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 December 2018
Ghanaian
Born May 1989 (37)
Secretary · Appointed 14 February 2005
British
Director · Appointed 21 October 1997
British
Born September 1948 (78)
Director
British
Born September 1953 (73)
Officer history (4 former)
26 December 2018
Appointed Gillman, Mercy Yaa as Director
30 January 2018
Resigned Payne, Stuart as Director
13 September 2010
Appointed Payne, Stuart as Director
14 February 2005
Appointed Heath, Linda Anne as Secretary
14 February 2005
Resigned Pedrick, Richard Alan as Secretary
26 June 2001
Resigned Gillman, Margaret Esme as Director
21 October 1997
Appointed Heath, Linda Anne as Director
21 October 1997
Resigned Gillman, Stanley Eric as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Robert Heath
Individual · Notified 23 October 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1948
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1948 (78)

Holdings 2

Companies where Oliver Garratt Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2021
Ceased Roger Edward Gillman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,244,566
Cash
£508,930
Employees
8
Debt Ratio
11%
Current Ratio
2.7x
Balance sheet detail
2025
Fixed Assets£5,084,098
Current Assets£825,639
Debtors£316,709
Cash£508,930
Creditors (< 1 year)£301,649
Net Current Assets£523,990
Net Assets£5,244,566
Shareholder Funds£5,244,566

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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