A.Gillion (Cooked Meats) Limited

Active01036792 Private limited company
Incorporated
3 January 1972 (54 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Owned by
Brian Andrew Wilson
Accounts type
Total exemption full
Region
North West
Address
128 College Road
Crosby
Liverpool
L23 3DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1966 (60)
Officer history (7 former)
31 March 2023
Resigned Wilson, Stephen Eric as Director
1 September 2020
Appointed Wilson, Stephen Eric as Director
13 February 2013
Resigned Wilson, Alexis Maria as Secretary
18 October 2005
Appointed Wilson, Alexis Maria as Secretary
18 October 2005
Resigned Wilson, Carol Frances as Secretary
4 June 1999
Resigned Preston, William Stephen as Director
21 May 1999
Appointed Preston, William Stephen as Director
29 March 1997
Appointed Wilson, Carol Frances as Secretary
29 March 1997
Resigned Wilson, Helen Jane as Secretary
2 December 1996
Resigned Thornley, Jeffrey as Director
1 September 1995
Appointed Thornley, Jeffrey as Director
1 September 1995
Resigned Wilson, Helen Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Financials

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

Net Assets
£1,205,391
Cash
£352,887
Debt Ratio
9%
Current Ratio
11.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £554,498 £808,305 £977,915 £1,081,917 £1,115,360 £1,205,391
Balance sheet detail
202520242023202220212020
Fixed Assets£328,166£355,829£326,989£343,236£362,303£473,232
Current Assets£993,103£862,008£876,424£777,830£617,644£169,011
Debtors£629,266£631,964£652,636£549,471£471,135£11,191
Cash£352,887£219,844£214,988£220,084£137,009£150,720
Creditors (< 1 year)£88,752£59,314£78,816£83,639£97,117£68,136
Creditors (> 1 year)£1,677£11,677£21,677£31,677£50,000
Net Current Assets£904,351£802,694£797,608£694,191£520,527£100,875
Net Assets£1,205,391£1,115,360£1,081,917£977,915£808,305£554,498
Shareholder Funds£1,205,391£1,115,360£1,081,917£977,915£808,305£554,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
20 October 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with no updates15 June 2025
3 December 2024Total exemption full accounts31 March 2024
19 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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