Gilling Dod Limited

Active02703179 Private limited company
Incorporated
2 April 1992 (34 years)
Industry
Architectural activities (71111)
Directors
Andrew James Goodwin
Robin Alexander Graham
Thomas James Gilbert-Rule
Accounts type
Total exemption full
Region
North West
Address
The Cruck Barn
Duxbury Park
Chorley
PR7 4AT

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Goodwin, Andrew James
Director · Appointed 1 October 2022
British
Born June 1987 (39)
Graham, Robin Alexander
Director · Appointed 1 October 2022
British
Born February 1987 (39)
Gilbert-Rule, Thomas James
Director · Appointed 1 April 2016
British
Born October 1981 (45)
Arnold, Andrew David
Director · Appointed 1 January 2007
British
Born April 1971 (55)
Officer history (15 former)
1 October 2022
Appointed Graham, Robin Alexander as Director
1 October 2022
Appointed Goodwin, Andrew James as Director
22 September 2022
Resigned Kember, Joanne as Director
22 September 2022
Resigned Kember, Sean Duncan as Director
1 April 2016
Appointed Gilbert-Rule, Thomas James as Director
18 December 2015
Resigned Pullan, Bryan Roderick as Director
11 May 2015
Resigned Adnett, Frank Charles as Secretary
11 May 2015
Resigned Adnett, Frank Charles as Director
1 April 2015
Appointed Kember, Joanne as Director
31 October 2011
Resigned Mawson, John Edward George as Director
13 May 2011
Resigned O'Toole, Antony as Director
1 January 2010
Appointed O'Toole, Antony as Director
31 March 2009
Resigned Clarke, Brian Anthony as Director
31 December 2007
Appointed Adnett, Frank Charles as Secretary
31 December 2007
Resigned Carey, Paul Gilbert as Director
31 December 2007
Resigned Carey, Paul Gilbert as Secretary
1 January 2007
Appointed Kember, Sean Duncan as Director
1 January 2007
Appointed Arnold, Andrew David as Director
31 December 2004
Resigned Linforth, Raymond Norman as Director
1 January 2000
Appointed Pullan, Bryan Roderick as Director
1 January 2000
Appointed Adnett, Frank Charles as Director
1 January 1999
Appointed Carey, Paul Gilbert as Secretary
31 December 1998
Resigned Saunders, Roger James as Director
31 December 1998
Resigned Linforth, Raymond Norman as Secretary
1 January 1997
Appointed Mawson, John Edward George as Director
3 April 1992
Appointed Saunders, Roger James as Director
3 April 1992
Appointed Linforth, Raymond Norman as Director
3 April 1992
Appointed Carey, Paul Gilbert as Director
3 April 1992
Appointed Linforth, Raymond Norman as Secretary
3 April 1992
Appointed Clarke, Brian Anthony as Director
3 April 1992
Resigned Semken Limited as Corporate Nominee Secretary
3 April 1992
Resigned Lufmer Limited as Corporate Nominee Director
2 April 1992
Appointed Semken Limited as Corporate Nominee Secretary
2 April 1992
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,479,620
Cash
£2,493,877
Employees
88
Debt Ratio
27%
Current Ratio
3.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £1,427,565 £2,774,232 £5,064,277 £3,968,523 £3,479,620
Balance sheet detail
20242023202120202019
Fixed Assets£568,103£559,754£450,235£415,499£355,269
Current Assets£4,220,451£5,420,822£6,560,565£3,634,089£1,660,245
Debtors£1,562,162£2,144,418£1,859,460£1,249,262£607,601
Cash£2,493,877£2,876,826£4,182,545£1,622,333£592,644
Creditors (< 1 year)£1,308,002£1,959,176£1,827,683£1,183,545£486,760
Creditors (> 1 year)£932£6,570£82,324£70,621£91,930
Net Current Assets£2,912,449£3,461,646£4,732,882£2,450,544£1,173,485
Net Assets£3,479,620£3,968,523£5,064,277£2,774,232£1,427,565
Shareholder Funds£3,479,620£3,968,523£5,064,277£2,774,232£1,427,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates2 April 2026
16 April 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates2 April 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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