Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gillespie & Waller Limited
- Incorporated
- 11 August 1978 (48 years)
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Emily Sarah Haslam
- Owned by
- Oliver Benjamin Oulton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 200 Walton StreetLondonSW3 2JL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 November 2021
Director · Appointed 9 November 2021
British
Born December 1984 (41)
Haslam, Emily Sarah
Director · Appointed 9 November 2021
British
Born January 1978 (48)
British
Born January 1956 (70)
Officer history (4 former)
1 December 2021
30 November 2021
9 November 2021
9 November 2021
Appointed Haslam, Emily Sarah as Director
24 August 1998
24 August 1998
30 June 1993
Resigned Hornby, Edward Meysey as Director
30 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oliver Benjamin Oulton
Individual · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)
Former controllers (2)
23 November 2022
Ceased Timothy Oulton — Owns 75–100% of shares
9 November 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gillespie & Waller Limited This company
Andrew Martin International Limited Owns 25–50% of shares
Sofa-Icon Limited Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,000
- up £114,990 (115%)
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £15,000 |
| Creditors (> 1 year) | £0 |
| Net Assets | £15,000 |
| Shareholder Funds | £15,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Satisfaction of a charge in full | |||
| 27 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 12 December 2025 | Registration of a charge | |||
| 17 September 2025 | Satisfaction of a charge in full | |||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 |
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