Gillespie (UK) Limited

Active02332696 Private limited company
Incorporated
5 January 1989 (37 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Damien Treanor
Accounts type
Small
Region
Greater London
Address
Estra House
Streatham Station Approach
London
SW16 6HW

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
Irish
Born July 1972 (54)
Treanor, Damien
Director · Appointed 2 March 2023
Irish
Born September 1962 (64)
Officer history (6 former)
2 March 2023
Appointed Mccloskey, Cormac Michael as Director
2 March 2023
Appointed Treanor, Damien as Director
2 March 2023
Resigned Bell, Andrew Richard as Secretary
2 March 2023
Resigned Tvedt, Gerard as Director
18 October 2016
Appointed Bell, Andrew Richard as Secretary
27 September 2016
Resigned Connor, Stephen as Secretary
1 April 2016
Appointed Connor, Stephen as Secretary
1 April 2016
Resigned Mackee Management Services Limited as Corporate Secretary
20 December 1996
Resigned Bowers, Brendan James as Director
13 November 1996
Resigned Cambridge, Vernon Scott as Director
27 January 1995
Appointed Cambridge, Vernon Scott as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14393847
Former controllers (1)
2 March 2023
Ceased Tvedt Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gillespie (UK) Limited This company Owns 75–100% of shares
Gillespie GRG (NI) Limited Owns 75–100% of shares

Financials

Net Assets
(£1,140,378)
Cash
£105,200
Employees
5
Debt Ratio
186%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£568,394) (£1,140,378)
Balance sheet detail
20242023
Fixed Assets£1£280
Current Assets£1,333,492£805,703
Cash£105,200£59,224
Creditors (< 1 year)£2,473,871£1,374,377
Net Current Assets(£1,140,379)(£568,674)
Net Assets(£1,140,378)(£568,394)
Shareholder Funds(£1,140,378)(£568,394)

Filings 140

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
12 March 2026Confirmation statement with no updates13 December 2025
26 September 2025Accounts for a small company31 December 2024
18 December 2024Accounts for a small company31 December 2023
13 December 2024Confirmation statement with no updates13 December 2024
Show all 140 filings

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