Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Gillane Limited
- Incorporated
- 9 January 1997 (29 years)
- Industry
- Information technology consultancy activities (62020) Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Elizabeth Kay
- Owned by
- Susan Elizabeth Kay
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 11 Castle HillMaidenheadBerkshireSL6 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Fellows, Andrew
Secretary · Appointed 6 April 2014
Kay, Susan Elizabeth
Director · Appointed 27 January 1997
British
Born April 1961 (65)
Officer history (6 former)
31 May 2019
Resigned Fellows, Alex as Secretary
30 July 2018
Appointed Fellows, Alex as Secretary
6 April 2014
Appointed Fellows, Andrew as Secretary
31 January 2013
Resigned Fellows, Andrew as Secretary
13 January 2011
Resigned Kay, Margaret as Secretary
13 January 2011
Appointed Fellows, Andrew as Secretary
27 January 1997
Appointed Kay, Margaret as Secretary
27 January 1997
Appointed Kay, Susan Elizabeth as Director
27 January 1997
27 January 1997
27 January 1997
9 January 1997
9 January 1997
9 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Elizabeth Kay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £5,108
- Employees
- 2
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,976 | £390 | £364,068 | £220,741 | £468,588 | |
| Current Assets | £27,608 | £98,361 | £51,083 | £77,911 | £41,807 | |
| Debtors | £0 | £91 | £617 | £313 | ||
| Cash | £5,108 | £75,861 | £8,469 | £36,044 | £244 | |
| Creditors (< 1 year) | £4,983 | £2,758 | £83,090 | £283,075 | £158,553 | £336,570 |
| Creditors (> 1 year) | £0 | £63,000 | ||||
| Net Current Assets | £22,625 | £95,603 | (£231,992) | (£80,642) | (£294,763) | |
| Net Assets | £95,993 | £131,838 | £139,706 | £110,384 | ||
| Shareholder Funds | £43,601 | £95,993 | £131,838 | £139,706 | £110,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 9 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 2 October 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 11 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 22 August 2024 | Unaudited abridged accounts | 31 January 2024 |
Some other companies at this address
Other companies in this industry
Guildford
Southampton
Birmingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →