T.P. Gilman Limited

Active01279079 Private limited company
Incorporated
28 September 1976 (50 years)
Industry
Mixed farming (01500)
Owned by
Terence William Percy Gilman
Teresa Mary Gilman
Accounts type
Total exemption full
Address
Manor Farm
Tixover
Stamford
PE9 3QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
British
Born September 1972 (54)
Secretary
British
Director
British
Born January 1948 (78)
Director
British
Born November 1948
Officer history (1 former)
4 December 2024
Appointed Gilman, Thomas William Percy as Director
26 September 2014
Resigned Gilman, Marcus Richard as Director
9 March 2000
Appointed Gilman, Marcus Richard as Director

Ownership 5 active

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

Individual · Notified 23 November 2025
Holds 25–50% of voting rights
British
Born September 1972 (54)
Anna Louise Chilton
Individual · Notified 23 November 2025
Holds 25–50% of voting rights
British
Born September 1981 (45)
Corporate entity · Notified 23 November 2025
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09098424
Terence William Percy Gilman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1948

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
T.P. Gilman Limited This company Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,387,667
Cash
£718,535
Employees
8
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £797,711 £794,371 £986,231 £1,244,776 £1,346,421 £1,300,882 £1,387,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,330,832£3,220,962£3,302,189£3,165,247£3,074,382£3,114,538£3,191,289
Current Assets£1,830,586£1,601,989£1,743,367£1,664,089£1,251,363£1,402,630£1,452,299
Debtors£323,043£256,705£337,924£394,272£377,596£262,440£471,196
Cash£718,535£747,012£601,505£479,445£174,225£599,679£443,566
Creditors (< 1 year)£1,531,025£1,238,160£1,331,971£706,682£469,016£613,144£640,378
Creditors (> 1 year)£2,098,131£2,166,740£2,231,197£2,771,467£2,787,779£3,039,980£3,132,502
Net Current Assets£299,561£363,829£411,396£957,407£782,347£789,486£811,921
Net Assets£1,387,667£1,300,882£1,346,421£1,244,776£986,231£794,371£797,711
Shareholder Funds£1,387,667£1,300,882£1,346,421£1,244,776£986,231£794,371£797,711

Filings

Recent filings only. See the full history on Companies House

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