Website & contact details
- Group website
- The site of this company’s group or brand.
Gavin Jones (Midlands) Limited
- Incorporated
- 12 March 1987 (39 years)
- Previously known as
- Honestultra Limited (until 23 June 1987)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Nursery CourtLondon RoadWindleshamGU20 6LQ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 11 December 2018
British
Born August 1962 (64)
Officer history (7 former)
6 February 2026
6 February 2026
18 October 2022
Resigned Thomson, Simon as Secretary
18 October 2022
18 October 2022
17 October 2019
17 October 2019
Appointed Thomson, Simon as Secretary
17 October 2019
Resigned Fisher, Stephen Thomas as Secretary
11 December 2018
11 December 2018
Resigned Baldwyn, Raymond Bernard as Director
11 December 2018
Resigned Fisher, Stephen Thomas as Director
24 August 1995
Appointed Baldwyn, Raymond Bernard as Director
24 August 1995
Resigned Riddell, William James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06505231
Former controllers (2)
11 December 2018
Ceased Raymond Bernard Baldwyn — Owns 25–50% of shares
11 December 2018
Ceased Stephen Thomas Fisher — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,037
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £10,037 | £10,037 | £10,037 | £10,037 | £10,037 |
| Debtors | £10,037 | ||||
| Net Current Assets | £10,037 | £10,037 | £10,037 | £10,037 | £10,037 |
| Net Assets | £10,037 | £10,037 | £10,037 | £10,037 | £10,037 |
| Shareholder Funds | £10,037 | £10,037 | £10,037 | £10,037 | £10,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a director | |||
| 28 December 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 26 October 2025 |
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