Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Gillett's (Callington) Limited
- Incorporated
- 15 May 1986 (40 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- John MoaneAidan Keane
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Moorlands Trading EstateSaltashCornwallPL12 6LX
Charges
- Total
- 77
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 77
Officers 5 active
Officer details are public data from the Companies House register.
Moane, John
Director · Appointed 2 January 2025
Irish
Born July 1964 (62)
Keane, Aidan
Director · Appointed 12 January 2021
Irish
Born October 1965 (61)
Director · Appointed 29 October 2020
Irish
Born October 1967 (59)
Kane, Jennifer
Secretary · Appointed 3 May 2018
Director · Appointed 14 July 2016
British
Born October 1972 (54)
Officer history (10 former)
2 January 2025
Appointed Moane, John as Director
12 January 2021
Appointed Keane, Aidan as Director
12 January 2021
12 January 2021
29 October 2020
31 December 2019
Resigned Clohisey, John as Director
3 May 2018
Appointed Kane, Jennifer as Secretary
3 May 2018
Resigned O'Donnell, John as Secretary
14 July 2016
Appointed O'Donnell, John as Secretary
14 July 2016
14 July 2016
Appointed Clohisey, John as Director
14 July 2016
14 July 2016
14 July 2016
14 July 2016
Resigned Cookson, Alan as Director
14 July 2016
14 July 2016
Resigned Alford, Jane Elizabeth as Director
14 July 2016
14 July 2016
2 August 2004
Appointed Alford, Jane Elizabeth as Director
2 August 2004
Appointed Cookson, Alan as Director
1 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10267305
Former controllers (3)
7 September 2016
Ceased Triode Acquisitions UK Limited — Owns 75–100% of shares
15 July 2016
Ceased The Spar Group Limited — Owns 75–100% of shares
13 July 2016
Ceased Gillet's (Holdings) Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Appleby Westward Group Limited Owns 75–100% of shares
Denovo Retail Limited Owns 75–100% of shares
GCL 2016 Limited Owns 75–100% of shares
Gillett's (Callington) Limited This company Owns 75–100% of shares
Wessex Retail Limited Owns 75–100% of shares
BWG Wholesale Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 26 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,248
- Cash
- £342
- Turnover
- £105,631
- Profit Before Tax
- (£5,083)
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
- Profit Margin
- -5%
- Return on Equity
- -40%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,001 | £36,232 | £37,865 | £38,753 | £37,643 |
| Current Assets | £13,933 | £12,290 | £10,247 | £9,961 | £13,309 |
| Cash | £342 | £350 | £1,058 | £2,080 | £6,167 |
| Creditors (< 1 year) | £9,215 | £7,822 | £9,232 | £13,612 | £19,175 |
| Creditors (> 1 year) | £21,175 | £22,069 | £23,546 | £24,340 | £25,050 |
| Net Current Assets | £4,718 | £4,468 | £1,015 | (£3,651) | (£5,866) |
| Net Assets | £13,248 | £18,481 | £15,334 | £10,762 | £6,727 |
| Shareholder Funds | £13,248 | £18,481 | £15,334 | £10,762 | £6,727 |
| Turnover | £105,631 | £109,695 | £102,498 | £103,487 | £99,550 |
| Cost of Sales | £76,783 | £80,075 | £74,170 | £76,055 | £73,699 |
| Gross Profit | £28,848 | £29,620 | £28,328 | £27,432 | £25,851 |
| Admin Expenses | £3,410 | £3,259 | £2,781 | £2,985 | £4,403 |
| Staff Costs | £18,498 | £17,451 | £15,868 | £16,430 | £15,784 |
| Operating Profit | (£4,136) | £5,029 | £5,507 | £5,056 | £4,724 |
| Profit Before Tax | (£5,083) | £4,031 | £4,478 | £4,012 | £3,695 |
| Tax | £150 | £884 | (£94) | (£23) | £454 |
| Profit for Period | (£5,233) | £3,147 | £4,572 | £4,035 | £3,241 |
Filings 309
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 18 August 2026 | Full accounts | 26 September 2025 | ||
| 2 July 2026 | Satisfaction of a charge in full | |||
| 2 July 2026 | Satisfaction of a charge in full | |||
| 29 October 2025 | Cessation of a person with significant control |
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