Robert Giles Agencies Limited

Active03778376 Private limited company
Incorporated
27 May 1999 (27 years)
Previously known as
Robert Giles Interim Limited (until 1 October 2013)
Robert Giles Holdings Limited (until 1 October 2013)
Industry
Activities of head offices (70100)
Owned by
Robert Giles
Christine Giles
Accounts type
Small
Region
Greater London
Address
6 Bray Place
London
SW3 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 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 27 May 1999
British
Director · Appointed 27 May 1999
British
Born May 1947 (79)
Director · Appointed 27 May 1999
British
Born March 1945 (81)
Officer history (3 former)
6 February 2019
Resigned Davis, Tracy as Director
27 May 1999
Appointed Giles, Christine as Secretary
27 May 1999
Appointed Giles, Christine as Director
27 May 1999
Appointed Giles, Robert as Director
27 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 May 1999
Appointed Davis, Tracy as Director

Ownership 2 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
Right to appoint and remove directors
British
Born March 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)

Holdings 1

Companies where Robert Giles Agencies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£387,099
Cash
£136,743
Employees
8
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £567,918 £549,645 £422,423 £401,620 £387,099
Balance sheet detail
20242023202220212020
Fixed Assets£11,683£14,829£9,171£15,830£15,480
Current Assets£1,180,477£1,468,980£1,280,731£1,101,947£1,239,334
Cash£136,743£139,907£113,692£14,491£9,985
Creditors (< 1 year)£788,961£1,056,889£832,979£520,486£686,896
Creditors (> 1 year)£16,100£25,300£34,500£47,646
Net Current Assets£391,516£412,091£447,752£581,461£552,438
Net Assets£387,099£401,620£422,423£549,645£567,918
Shareholder Funds£387,099£401,620£422,423£549,645£567,918

Filings 100

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 March 2026
3 June 2026Confirmation statement with no updates27 May 2026
29 December 2025Accounts for a small company31 March 2025
9 June 2025Confirmation statement with no updates27 May 2025
14 November 2024Accounts for a small company31 March 2024
Show all 100 filings

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