Gillian Whitby Associates Limited

Active02981087 Private limited company

What Gillian Whitby Associates say about themselves

“Whitby & Co. Optician is one of the best independent opticians in London, based on Fleet Street, a 5 minute walk from Temple Station.”

— from whitbyandco.com
Incorporated
19 October 1994 (32 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
29 Fleet Street
London
EC4Y 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 1994
British
Director · Appointed 19 October 1994
British
Born July 1954 (72)
Director · Appointed 19 October 1994
British
Born October 1959 (67)
Officer history (3 former)
13 April 1995
Resigned Metzstein, Frank as Director
19 October 1994
Appointed Dawood, Richard Meir, Dr as Secretary
19 October 1994
Appointed Dawood, Richard Meir, Dr as Director
19 October 1994
Appointed Whitby, Gillian Edna as Director
19 October 1994
Appointed Harben Registrars Limited as Corporate Nominee Secretary
19 October 1994
Resigned Harben Registrars Limited as Corporate Nominee Secretary
19 October 1994
Appointed Harben Nominees Limited as Corporate Nominee Director
19 October 1994
Resigned Harben Nominees Limited as Corporate Nominee Director
19 October 1994
Appointed Metzstein, Frank as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14513842
Former controllers (3)
4 April 2023
Ceased RG21 Investments Limited — Owns 25–50% of shares
4 April 2023
Ceased Richard Meir Dawood — Owns 25–50% of shares
4 April 2023
Ceased Gillian Edna Whitby — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

RG21 Investments Limited Owns 75–100% of shares
RG22 Holdings Limited Owns 25–50% of shares
29 Fleet Street Limited Owns 75–100% of shares
Gillian Whitby Associates Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£59,093
Cash
£108,016
Employees
3
Debt Ratio
79%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 (£43,897) £13,242 £225,292 £36,894 £59,093
Balance sheet detail
202520242023202220212020
Fixed Assets£55,651£76,371£45,340£58,650£33,266
Current Assets£226,140£193,019£429,070£84,046£76,846
Debtors£33,569£74,379£45,761£67,185£13,976
Cash£108,016£31,567£320,181£10,857£21,100
Creditors (< 1 year)£212,313£213,786£244,490£238,352£118,977£148,502
Net Current Assets£13,827(£20,767)£190,718(£34,931)(£71,656)
Net Assets£59,093£36,894£225,292£13,242(£43,897)
Shareholder Funds£59,093£36,894£225,292£13,242(£43,897)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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