St Giles International Limited

Active01743505 Private limited company
Incorporated
1 August 1983 (43 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2023
British
Born April 1969 (57)
Officer history (8 former)
6 October 2023
Resigned Coulson, Andrew John as Director
6 October 2023
Resigned Hubbard, Monica as Director
15 April 2023
Resigned Gordon, Malcolm Alan as Director
15 April 2023
Appointed Marelli, Carlo as Director
8 March 2022
Appointed Gordon, Malcolm Alan as Director
30 November 2020
Resigned Gordon, Malcolm Alan as Secretary
30 November 2020
Resigned Gordon, Malcolm Alan as Director
2 July 2017
Resigned Bloom, Alan Stanley as Director
6 December 2002
Appointed Gordon, Malcolm Alan as Secretary
6 December 2002
Appointed Hubbard, Monica as Director
6 December 2002
Appointed Coulson, Andrew John as Director
6 December 2002
Resigned Bloom, Mark Alexander as Secretary
6 December 2002
Resigned Bloom, Mark Alexander as Director
6 December 2002
Appointed Gordon, Malcolm Alan 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
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04177988

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2020 2021 2022 2022 2023 £0 £0 £0 £0 £0
Balance sheet detail
20232022202220212020
Fixed Assets£2,000£2,000£2,000£3,000
Debtors£6,000£6,000£6,000£6,000£6,000
Creditors (< 1 year)£6,988£6,988£6,988£5,968£8,128
Net Current Assets(£988)(£988)(£988)£32(£2,128)
Shareholder Funds£1,012£1,012£1,012£2,032£872

Turnover£0£0£0£0£0
Admin Expenses£0£1,020£1,840£857
Profit Before Tax£0£0£2,268,980£3,336,160£1,460,143
Tax£0£0£0£0£0
Profit for Period£0£0£2,268,980£3,336,160£1,460,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
22 October 2026Audit exemption subsidiary accounts31 December 2025
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
Show all recent filings

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