Oliver Gillard (Southmead) Limited

Active00855112 Private limited company
Incorporated
26 July 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Janet Patricia Manning
Accounts type
Unaudited abridged
Region
South West
Address
Serridge House
Ruffer Road
Henfield
BS36 2UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born December 1959 (66)
Director · Appointed 19 January 2022
British
Born February 1965 (61)
Secretary · Appointed 6 September 2007
British
Director
British
Born March 1940 (86)
Officer history (2 former)
16 August 2024
Resigned Manning, Peter William Charles as Director
25 January 2024
Appointed Murphy, Patrick Aloysius as Director
19 January 2022
Appointed Manning, Mark William as Director
6 September 2007
Appointed Manning, Janet Patricia as Secretary
6 September 2007
Resigned Baldwin, Mavis June as Secretary

Ownership 1 active

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

Individual · Notified 31 December 2016
Has significant influence or control
British
Born March 1940 (86)
Former controllers (1)
16 August 2024
Ceased Peter William Charles Manning — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oliver Gillard (Southmead) Limited This company

Financials

Net Assets
(£867,448)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£2,697,494) (£2,677,720) (£2,501,064) (£2,296,893) (£867,448)
Balance sheet detail
20242023202120202019
Fixed Assets£3,098,422£4,518,632£4,310,655£4,132,186£4,110,616
Creditors (< 1 year)£3,965,870£6,815,525£6,811,719£6,809,906£6,808,110
Net Current Assets(£3,965,870)(£6,815,525)(£6,811,719)(£6,809,906)(£6,808,110)
Net Assets(£867,448)(£2,296,893)(£2,501,064)(£2,677,720)(£2,697,494)
Shareholder Funds(£867,448)(£2,296,893)(£2,501,064)(£2,677,720)(£2,697,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Change of details for a person with significant control
27 February 2026Confirmation statement with no updates31 December 2025
19 December 2025Total exemption full accounts31 December 2024
15 October 2025Registration of a charge
15 October 2025Registration of a charge
Show all recent filings

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