Peter Gilding & Co. Limited

Active02059336 Private limited company
Incorporated
29 September 1986 (40 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Jeannie May Gilding
Andrew Bernard Gilding
Owned by
Andrew Bernard Gilding
Accounts type
Group
Region
North West
Address
Caddick Road
Knowsley Business Park
Prescot
L34 9HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Gilding, Jeannie May, Mrs.
Director · Appointed 17 March 2026
British
Born March 1965 (61)
Dalfen, Nicholas Roger
Secretary · Appointed 1 October 2025
Director · Appointed 27 September 2016
British
Born October 1972 (54)
Gilding, Andrew Bernard
Director · Appointed 15 November 1994
British
Born December 1966 (59)
Officer history (8 former)
17 March 2026
Appointed Gilding, Jeannie May, Mrs. as Director
1 October 2025
Appointed Dalfen, Nicholas Roger as Secretary
29 August 2025
Resigned Gilding, Lynne Penelope as Director
29 August 2025
Resigned Gilding, Peter Bernard as Director
29 August 2025
Resigned Gilding, Lynne Penelope as Secretary
31 July 2024
Resigned Hughes, Marc William Hamilton as Director
10 December 2016
Resigned Hogan, John Martin as Director
27 September 2016
Appointed Dalfen, Nicholas Roger as Director
20 December 2012
Resigned Lowe, Michael John as Director
10 March 2011
Appointed Lowe, Michael John as Director
10 March 2011
Resigned Jeffs, Raymond Oliver as Director
20 August 2007
Resigned Nelson, James Robert as Director
1 January 2005
Appointed Hogan, John Martin as Director
1 January 2005
Appointed Gilding, Lynne Penelope as Director
1 January 2005
Appointed Hughes, Marc William Hamilton as Director
1 January 2005
Appointed Nelson, James Robert as Director
15 November 1994
Appointed Gilding, Andrew Bernard as Director

Ownership 1 active

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

Andrew Bernard Gilding
Individual · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Holdings 2

Companies where Peter Gilding & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 August 2025
Ceased Lynne Penelope Gilding — Owns 25–50% of shares
29 August 2025
Ceased Peter Bernard Gilding — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£3,628,287
Cash
£2,758,138
Profit
£516,723
Debt Ratio
65%
Current Ratio
0.9x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,942,814 £3,628,287
Balance sheet detail
20252024
Fixed Assets£4,340,757£6,138,970
Current Assets£6,122,062£6,985,120
Debtors£2,391,372£2,207,601
Cash£2,758,138£3,880,540
Creditors (< 1 year)£6,512,352£6,859,096
Net Current Assets(£390,290)£126,024
Net Assets£3,628,287£5,942,814
Shareholder Funds£3,628,287£5,942,814

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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