Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Giles W. Pritchard-Gordon & Co. Limited
- Incorporated
- 26 September 1973 (53 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ben Michael Stoop
- Owned by
- Veronica Pritchard-Gordon
- Accounts type
- Group
- Region
- South East
- Address
- North Lodge Slaugham ParkHandcrossHaywards HeathRH17 6BG
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 6 active
Officer details are public data from the Companies House register.
Garrett, Thomas Oliver Mcdougall
Secretary · Appointed 11 September 2025
Director · Appointed 1 July 2021
British
Born April 1961 (65)
Director · Appointed 1 June 2020
British
Born July 1982 (44)
Stoop, Ben Michael
Director · Appointed 1 June 2020
British
Born February 1984 (42)
Director · Appointed 22 November 2010
British
Born January 1968 (58)
Director · Appointed 19 July 1995
British
Born July 1974 (52)
Officer history (13 former)
11 September 2025
Appointed Garrett, Thomas Oliver Mcdougall as Secretary
11 September 2025
1 October 2021
1 July 2021
17 September 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
Appointed Stoop, Ben Michael as Director
1 June 2020
1 January 2020
15 October 2011
22 November 2010
22 November 2010
15 October 2010
22 May 2007
19 February 2007
14 June 2004
2 June 2000
27 May 1997
27 May 1997
1 February 1997
1 February 1997
21 August 1995
19 July 1995
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1974 (52)
British
Born June 1979 (47)
British
Born June 1983 (43)
British
Born May 1986 (40)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
British
Born June 1960 (66)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Giles W. Pritchard-Gordon & Co. Limited This company
Giles W Pritchard-Gordon (Shipowning) Limited Owns 75–100% of shares
Pritchard-Gordon Tankers Limited Owns 75–100% of shares
Giles W. Pritchard-Gordon (Farming) Limited Owns 75–100% of shares
Giles W. Pritchard-Gordon (Property) Limited Holds 75–100% of voting rights
PG Renewables Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £129,789
- Profit
- £860,176
- Current Ratio
- 1.1x
- Return on Equity
- 38%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £569,648 | £803,764 |
| Current Assets | £26,267,199 | £23,754,207 |
| Debtors | £26,137,410 | £23,223,244 |
| Cash | £129,789 | £530,963 |
| Creditors (< 1 year) | £23,392,624 | £20,723,924 |
| Creditors (> 1 year) | £1,200,000 | £1,200,000 |
| Net Current Assets | £2,874,575 | £3,030,283 |
| Shareholder Funds | £2,244,223 | £2,634,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Group of companies' accounts | 30 June 2026 | ||
| 7 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Change of details for a person with significant control |
Some other companies at this address
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