Giles W Pritchard-Gordon (Shipowning) Limited

Active01568144 Private limited company
Incorporated
15 June 1981 (45 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
South East
Address
North Lodge Slaugham Park
Handcross
Haywards Heath
RH17 6BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Garrett, Thomas Oliver Mcdougall
Secretary · Appointed 4 September 2025
Director · Appointed 29 January 2025
British
Born June 1983 (43)
Director · Appointed 18 March 2011
British
Born July 1982 (44)
Director · Appointed 2 June 2006
British
Born January 1968 (58)
Director · Appointed 19 July 1995
British
Born July 1974 (52)
Officer history (13 former)
4 September 2025
Resigned Lewis, Mark Talbot as Secretary
4 September 2025
Appointed Garrett, Thomas Oliver Mcdougall as Secretary
29 January 2025
Appointed Keane, Lucy Clementine as Director
2 September 2024
Resigned Cambell, Ian Fraser as Director
17 September 2020
Resigned Stoop, Ben Michael as Director
17 September 2020
Resigned Stoop, Eliza Mary as Director
17 September 2020
Resigned Pritchard-Gordon, Veronica as Director
17 September 2020
Resigned Aird, Emily Kate as Director
17 September 2020
Resigned Keane, Lucy Clementine as Director
11 December 2018
Resigned Barraclough, Martin Campbell as Director
1 July 2015
Resigned Campbell, David John as Director
1 July 2015
Appointed Cambell, Ian Fraser as Director
15 October 2011
Resigned Pritchard Gordon, Giles as Director
4 April 2011
Appointed Campbell, David John as Director
18 March 2011
Appointed Keane, Henry Oliver as Director
4 January 2011
Appointed Barraclough, Martin Campbell as Director
23 November 2010
Appointed Stoop, Ben Michael as Director
5 June 2007
Appointed Stoop, Eliza Mary as Director
2 June 2006
Appointed Aird, Rory Charles Macgregor as Director
20 December 2005
Appointed Keane, Lucy Clementine as Director
26 April 2005
Appointed Aird, Emily Kate as Director
27 May 1997
Appointed Lewis, Mark Talbot as Secretary
27 May 1997
Resigned Pritchard Gordon, Giles as Secretary
1 February 1997
Appointed Pritchard Gordon, Giles as Secretary
1 February 1997
Resigned Wheeler, Alan Rodney as Secretary
21 August 1995
Resigned Emmott, William Duncan as Director
19 July 1995
Appointed Wingfield Digby, Alice Clare as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01136375

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Giles W Pritchard-Gordon (Shipowning) Limited This company Owns 75–100% of shares
Pritchard-Gordon Tankers 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

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£29,757)
Cash
£59
Profit Before Tax
(£9,334)
Employees
4
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£20,423) (£29,757)
Balance sheet detail
20252024
Fixed Assets£1,000£1,000
Current Assets£4,835,530£4,835,530
Cash£59£9
Creditors (< 1 year)£4,866,287£4,856,953
Net Current Assets(£30,757)(£21,423)
Net Assets(£29,757)(£20,423)
Shareholder Funds(£29,757)(£20,423)

Filings 172

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
25 November 2025Full accounts30 June 2025
10 November 2025Director's details changed
10 November 2025Director's details changed
10 November 2025Director's details changed
Show all 172 filings

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