Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Giantflow Limited
- Incorporated
- 18 August 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Nicholas Matthew Middlemass JohnstonJonathan Harry Wharton Hamilton
- Accounts type
- Dormant
- Region
- South East
- Address
- The Estate Office Quarry FarmBanbury RoadGreat TewChipping NortonOX7 4BT
Charges
- Total
- 71
- Outstanding
- 60
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Iles, Rebecca Leah
Secretary · Appointed 30 October 2013
Director · Appointed 30 October 2013
British
Born August 1949 (77)
Director · Appointed 26 June 2013
British
Born April 1972 (54)
Officer history (5 former)
30 October 2013
30 October 2013
30 October 2013
Appointed Hamilton, Jonathan Harry Wharton as Director
30 October 2013
Resigned Hamilton, Jonathan Harry Wharton as Director
30 October 2013
Appointed Iles, Rebecca Leah as Secretary
30 October 2013
26 June 2013
26 September 2000
26 September 2000
26 September 2000
26 September 2000
18 August 2000
18 August 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05927396
Individual · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Jonathan Harry Wharton Hamilton
Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Holdings 4
Companies where Giantflow Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
6 April 2016
Ceased Jonathan Harry Wharton Hamilton — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Giantflow Limited This company Owns 75–100% of shares
Great Tew Construction LLP Holds 50–75% of voting rights
Great Tew Properties Limited Owns 75–100% of shares
Johnston Estate Management Group Limited Owns 50–75% of shares
Great Tew Grain Processing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Notification of a person with significant control | |||
| 9 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director |
Some other companies at this address
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London
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