Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gildmark Limited
- Incorporated
- 19 January 1979 (47 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Mary Hawkins
- Owned by
- Susan Mary Hawkins
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7-8 Portmill LaneHitchinSG5 1DJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Day, Clare Jane
Secretary · Appointed 6 March 2002
British
Hawkins, Susan Mary
Director
British
Born January 1952 (74)
Officer history (2 former)
30 June 2005
Resigned Hawkins, Susan Mary as Secretary
6 March 2002
Appointed Day, Clare Jane as Secretary
19 December 2001
31 December 1990
Appointed Hawkins, Susan Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Mary Hawkins
Individual · Notified 31 December 2016
Owns 50–75% of shares
British
Born January 1952 (74)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £148,186
- Cash
- £23,743
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £159,843 | £164,843 | £164,843 | £164,843 | £164,843 | £164,843 |
| Cash | £23,743 | £51,721 | £53,929 | £50,620 | £52,546 | £48,693 |
| Creditors (< 1 year) | £1,080 | £3,845 | £4,847 | £4,002 | £4,766 | £4,301 |
| Creditors (> 1 year) | £34,320 | £62,666 | £75,159 | £87,753 | £87,137 | £85,232 |
| Net Current Assets | £22,663 | £47,876 | £49,082 | £46,618 | £47,780 | £44,392 |
| Net Assets | £148,186 | £150,053 | £138,766 | £123,708 | £125,486 | £124,003 |
| Shareholder Funds | £148,186 | £150,053 | £138,766 | £123,708 | £125,486 | £124,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 25 July 2025 | Change of details for a person with significant control | |||
| 25 July 2025 | Director's details changed | |||
| 25 July 2025 | Registered office address changed |
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