Gargoyle Distribution Limited

Active03754619 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Claire Gillham
Warren Anthony Gillham
Accounts type
Total exemption full
Region
East of England
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 1999
British
Born May 1968 (58)
Officer history (7 former)
21 January 2022
Resigned Hubbard, Stephen Richard as Secretary
21 January 2022
Resigned Hubbard, Stephen Richard as Director
10 May 2005
Appointed Hubbard, Stephen Richard as Director
29 January 2004
Resigned Wkh Company Services Limited as Corporate Secretary
29 January 2004
Appointed Hubbard, Stephen Richard as Secretary
5 November 2001
Appointed Wkh Company Services Limited as Corporate Secretary
5 November 2001
Resigned Orsman, Lesley Anne as Secretary
12 June 2001
Appointed Orsman, Lesley Anne as Secretary
12 June 2001
Resigned Guyton, Hester Ann Firth as Secretary
20 April 1999
Appointed Gillham, Warren Anthony as Director
20 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 April 1999
Appointed Guyton, Hester Ann Firth as Secretary

Ownership 2 active

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

Claire Gillham
Individual · Notified 31 March 2022
Owns 25–50% of shares
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Former controllers (1)
31 March 2019
Ceased Stephen Richard Hubbard — Owns 25–50% of shares

Financials

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

Net Assets
£84,392
Cash
£23,432
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £296,714 £273,048 £270,756 £199,420 £84,392
Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5£5£5£5
Current Assets£287,045£426,125£565,300£508,342£598,071£666,414
Debtors£18,640£82,929£48,802£7,063£35,987£48,302
Cash£23,432£26,852£190,938£42,440£104,314£185,181
Creditors (< 1 year)£199,563£214,210£272,049£202,799£257,612£382,194
Creditors (> 1 year)£12,500£22,500£32,500£43,750
Net Current Assets£87,482£211,915£293,251£305,543£340,459£284,220
Net Assets£84,392£199,420£270,756£273,048£296,714
Shareholder Funds£84,392£199,420£270,756£273,048£296,714£284,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with no updates27 November 2025
23 December 2024Total exemption full accounts31 March 2024
27 November 2024Change of details for a person with significant control
27 November 2024Notification of a person with significant control
Show all recent filings

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