Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
P H Giles & Co Limited
- Incorporated
- 16 November 1972 (53 years)
- Industry
- Activities of head offices (70100)
- Directors
- Peter Hardwick Giles
- Owned by
- Peter Hardwick Giles
- Accounts type
- Micro entity
- Address
- The White House Fleet RoadTwyningTewkesburyGL20 6DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2018
British
Born December 1975 (50)
Giles, Peter Hardwick
Director
British
Born April 1949 (77)
Officer history (14 former)
19 February 2018
19 February 2018
Resigned Dawson, Judith Elizabeth as Secretary
19 February 2018
Resigned Dawson, Judith Elizabeth as Director
1 February 2016
Resigned Giles, Kenneth Haughton as Director
31 December 2015
Appointed Dawson, Judith Elizabeth as Secretary
31 December 2015
Appointed Dawson, Judith Elizabeth as Director
23 November 2012
Resigned Bate, Philip John as Secretary
31 October 2012
Resigned Giles, Kenneth Haughton as Secretary
31 October 2012
Appointed Bate, Philip John as Secretary
4 April 2012
27 November 2008
31 January 2008
Resigned Giles, Kate Marisa as Director
30 December 2002
Appointed Giles, Kate Marisa as Director
23 January 2001
16 January 2001
Resigned Giles, Kate Marisa as Secretary
16 January 2001
Resigned Giles, Kate Marisa as Director
16 January 2001
Appointed Giles, Kenneth Haughton as Secretary
29 February 2000
16 January 1998
Appointed Giles, Kate Marisa as Secretary
16 January 1998
Resigned Bentham, Susan Elizabeth as Secretary
16 September 1996
Appointed Giles, Kate Marisa as Director
5 January 1996
Appointed Bentham, Susan Elizabeth as Secretary
5 January 1996
Resigned Giles, Peter Hardwick as Secretary
16 August 1994
Resigned Giles, Angela as Secretary
16 August 1994
Resigned Giles, Angela as Director
19 July 1994
Appointed Giles, Peter Hardwick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Hardwick Giles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £347,898
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £83 | £208 | £333 | £458 | £233 | £559,796 |
| Current Assets | £347,898 | £404,070 | £424,924 | £496,642 | £534,495 | £570,271 | £42,192 |
| Creditors (< 1 year) | £0 | £0 | £0 | £1,994 | £643 | £406 | £6,653 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £347,898 | £404,070 | £424,924 | £494,648 | £533,852 | £569,865 | £35,539 |
| Net Assets | £347,898 | £404,153 | £425,132 | £494,981 | £534,310 | £570,098 | £595,335 |
| Shareholder Funds | £347,898 | £404,153 | £425,132 | £494,981 | £534,310 | £570,098 | £595,335 |
Filings
Filing history not loaded yet. See it on Companies House
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