E.A.Gill & Son Limited

Active00547171 Private limited company
Incorporated
2 April 1955 (71 years)
Industry
Freight transport by road (49410)
Owned by
Claire Michelle Gill
Richard Gill
Accounts type
Total exemption full
Region
East of England
Address
128 High Street
Offord Cluny
Huntingdon
PE19 5RQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2019
British
Born October 1982 (44)
Director · Appointed 13 April 2016
British
Born May 1978 (48)
Officer history (6 former)
29 September 2026
Resigned Gill, Marlene as Secretary
29 September 2026
Resigned Gill, Marlene as Director
29 September 2026
Resigned Gill, David John as Director
25 October 2019
Appointed Gill, Claire Michelle as Director
13 April 2016
Appointed Gill, Richard as Director
4 April 2016
Appointed Gill, Marlene as Secretary
4 April 2016
Resigned Gill, Kathleen June as Secretary
4 April 2016
Resigned Gill, Kathleen June as Director
8 August 2011
Appointed Gill, Marlene as Director
16 March 2011
Resigned Gill, Eric Ernest as Director

Ownership 2 active

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

Individual · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 6 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (1)
29 September 2026
Ceased David John Gill — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£201,298
Cash
£45,874
Employees
16
Debt Ratio
80%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £66,589 £83,150 £139,715 £161,013 £172,276 £201,298
Balance sheet detail
202520242023202220212020
Fixed Assets£725,656£728,462£734,527£740,152£655,360£660,483
Current Assets£273,632£251,395£276,178£437,689£391,919£386,327
Debtors£173,307£161,287£194,026£286,133
Cash£45,874£42,004£29,801£39,137
Creditors (< 1 year)£573,995£518,011£653,674£768,451£517,801£575,068
Creditors (> 1 year)£223,995£289,570£196,018£269,675£446,943£405,727
Net Current Assets(£300,363)(£266,616)(£377,496)(£330,762)(£125,267)(£188,167)
Net Assets£201,298£172,276£161,013£139,715£83,150£66,589
Shareholder Funds£139,715£83,150£66,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates6 December 2025
31 July 2025Total exemption full accounts5 April 2025
1 July 2025Satisfaction of a charge in full
1 July 2025Satisfaction of a charge in full
27 June 2025Registration of a charge
Show all recent filings

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