Gizzi Estates Limited

Active02979718 Private limited company
Incorporated
17 October 1994 (32 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Other letting and operating of own or leased real estate (68209)
Owned by
Ruth Gizzi
Accounts type
Total exemption full
Region
Wales
Address
Unit 2 Llys Edmund Prys
Saint Asaph Business Park
St Asaph
LL17 0LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2011
British
Born September 1973 (53)
Director · Appointed 30 November 2011
British
Born July 1972 (54)
Director · Appointed 30 November 2011
British
Born November 1946
Secretary · Appointed 17 October 1994
British
Officer history (3 former)
30 November 2011
Appointed Gizzi, Dahne Mathew as Director
30 November 2011
Appointed Gizzi, Nigel Brandon as Director
30 November 2011
Appointed Gizzi, Ruth as Director
30 November 2011
17 October 1994
Appointed Gizzi, Ruth as Secretary
17 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 October 1994

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1946
Former controllers (1)
23 November 2021
Ceased John Albert Alexander Michael Gizzi — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,125,500
Cash
£407,503
Employees
2
Debt Ratio
8%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £952,037 £1,010,456 £1,037,783 £1,061,191 £1,088,484 £1,125,500
Balance sheet detail
202520242023202220212020
Fixed Assets£694,472£688,881£689,629£694,628£693,530£691,792
Current Assets£532,103£484,697£451,941£484,693£584,270£464,792
Debtors£45,000£70,753£33,195£58,975£57,324£49,431
Cash£407,503£340,289£334,421£330,307£438,646£324,205
Creditors (< 1 year)£92,056£77,532£73,510£133,457£258,511£194,155
Net Current Assets£440,047£407,165£378,431£351,236£325,759£270,637
Net Assets£1,125,500£1,088,484£1,061,191£1,037,783£1,010,456£952,037
Shareholder Funds£1,125,500£1,088,484£1,061,191£1,037,783£1,010,456£952,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
10 February 2026Total exemption full accounts31 May 2025
9 January 2026Confirmation statement with updates9 January 2026
28 October 2025Confirmation statement with no updates26 October 2025
17 February 2025Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?