G.I.C. Trustees Limited

Active01591553 Private limited company
Incorporated
15 October 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East of England
Address
Evolution House Unit 2
Durham Way
Royston Gateway
Royston
SG8 5GX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born March 1968 (58)
Director · Appointed 23 November 2017
British
Born April 1990 (36)
Officer history (15 former)
28 February 2025
Appointed Davison, Mark as Director
21 May 2020
Resigned Harvey, Linda as Secretary
23 November 2017
Appointed Aichinger, Louisa Elizabeth as Director
23 November 2017
Appointed Harvey, Linda as Secretary
1 November 2017
Resigned Harvey, Linda as Secretary
1 November 2017
Resigned Hutt, Steven Peter as Director
8 February 2017
Resigned Barker, John Alexander as Director
8 February 2017
Resigned Zealley, Christopher Bennett as Director
8 February 2017
Resigned Rush, Jacqueline as Director
1 July 2013
Resigned Tiley, Nicholas John as Director
1 July 2013
Resigned Tiley, Nicholas John as Secretary
1 July 2013
Appointed Harvey, Linda as Secretary
20 May 2005
Appointed Hutt, Steven Peter as Director
3 May 2005
Resigned Shaw, Terence Raymond as Director
24 June 2004
Appointed Tiley, Nicholas John as Director
24 June 2004
Resigned Woodisse, Michael Helm as Director
1 November 2003
Appointed Tiley, Nicholas John as Secretary
31 October 2003
Resigned Sheard, Rachel Jane as Secretary
1 May 2003
Appointed Sheard, Rachel Jane as Secretary
30 April 2003
Resigned Woodisse, Michael Helm as Secretary
6 November 2000
Appointed Shaw, Terence Raymond as Director
6 September 2000
Resigned Snelling, Kevin Charles as Director
22 July 1997
Resigned Mansfield, Jean Margaret as Director
22 July 1997
Appointed Rush, Jacqueline as Director
20 February 1996
Appointed Snelling, Kevin Charles as Director
20 February 1996
Appointed Mansfield, Jean Margaret as Director
1 July 1992
Appointed Barker, John Alexander as Director
1 July 1992
Resigned Chapman, Cecil Hall as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00658133

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grant Instruments (Cambridge) Limited Owns 75–100% of shares
Eltek Limited Owns 75–100% of shares
G.I.C. Trustees Limited This company Owns 25–50% of shares
Grant Daq Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates18 January 2026
11 August 2025Accounts for a dormant company5 April 2025
17 March 2025Memorandum and Articles of Association
17 March 2025Resolutions
10 March 2025Appointment of a director
Show all recent filings

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