E. Gill & Sons Limited

Active03614653 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born April 1963 (63)
Director · Appointed 20 December 2023
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 20 December 2023
Officer history (8 former)
20 December 2023
Resigned Gill, Janet as Director
20 December 2023
Resigned Gill, David Robin as Director
20 December 2023
Appointed Fraser, Andrew Hector as Secretary
20 December 2023
Resigned Thurlby, Emma-Jane as Director
20 December 2023
Resigned Gill, Simon Nicholas John as Director
20 December 2023
Resigned Gill, David Robin as Secretary
20 December 2023
Resigned Gill, Peter David as Director
20 December 2023
Appointed Kershaw, Samuel Patrick Donald as Director
20 December 2023
Appointed Fraser, Andrew Hector as Director
12 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
12 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1998
Appointed Gill, Janet as Director
12 August 1998
Appointed Gill, David Robin as Secretary
12 August 1998
Appointed Gill, Peter David as Director
12 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
12 August 1998
Appointed Gill, Simon Nicholas John as Director
12 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1998
Appointed Thurlby, Emma-Jane as Director
12 August 1998
Appointed Gill, David Robin as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 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. 06276941

Financials

Net Assets
(£4,106)
Cash
£200,320
Employees
26
Debt Ratio
101%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 £222,979 £391,895 £467,723 (£4,106)
Balance sheet detail
202320232022202120202019
Fixed Assets£248,107£1,021,187£925,423£759,822£366,698
Current Assets£425,655£312,118£423,599£232,847£268,835
Debtors£195,360£206,283£180,637£118,641£133,073
Cash£200,320£74,681£208,146£81,876£105,834
Creditors (< 1 year)£677,868£593,931£611,932£567,877£457,290£426,756
Creditors (> 1 year)£0£216,384£253,650£389,250£312,400
Net Current Assets(£252,213)(£299,814)(£144,278)(£224,443)(£157,921)
Net Assets(£4,106)£467,723£391,895£222,979
Shareholder Funds(£4,106)£467,723£391,895£222,979£208,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 August 2026
8 July 2026Accounts for a dormant company30 September 2025
11 August 2025Confirmation statement with updates7 August 2025
2 July 2025Other filing
2 July 2025Other filing
Show all recent filings

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