Gillingham Contract Management Ltd

Active04119644 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Antonios Sofianos
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
160 Falcon Road
London
SW11 2LN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Sofianos, Antonios
Director · Appointed 1 April 2016
Cypriot
Born November 1968
Officer history (7 former)
12 October 2026
Resigned East, Paul as Director
2 March 2026
Resigned Pougher, William John as Secretary
1 December 2016
Appointed Pougher, William John as Secretary
1 April 2016
Appointed Sofianos, Antonios as Director
1 April 2016
Resigned Pougher, William John as Director
1 April 2016
Resigned Joyce, Dominic Antony as Director
1 March 2016
Resigned Pougher, William John as Secretary
1 March 2016
Appointed East, Paul as Director
7 December 2000
Appointed Joyce, Dominic Antony as Director
7 December 2000
Appointed Pougher, William John as Secretary
7 December 2000
Appointed Pougher, William John as Director
7 December 2000
Resigned Dwyer, Daniel John as Nominee Secretary
7 December 2000
Resigned Dwyer, Daniel James as Nominee Director
5 December 2000
Appointed Dwyer, Daniel John as Nominee Secretary
5 December 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 4398749

Holdings 2

Companies where Gillingham Contract Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wings Holdings Limited Owns 75–100% of shares
Clapham Travel Management Limited Owns 75–100% of shares
Gillingham Contract Management Ltd This company Owns 75–100% of shares

Financials

Net Assets
£638,124
up £475,517 (292%)
Cash
£564
down £29 (5%)
Employees
2
no change
Debt Ratio
1%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £162,607 £638,124
Balance sheet detail
20212020
Fixed Assets£641,075£641,075
Current Assets£564£593
Cash£564£593
Creditors (< 1 year)£3,515£479,061
Net Current Assets(£2,951)(£478,468)
Net Assets£638,124£162,607
Shareholder Funds£638,124£162,607

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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