Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
St Giles Holdings (Number 1) Limited
- Incorporated
- 13 March 2001 (25 years)
- Previously known as
- St Giles Holdings Limited (until 13 June 2019)Heathcroft Limited (until 2 April 2001)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2023
British
Born April 1969 (57)
Officer history (9 former)
6 October 2023
6 October 2023
15 April 2023
15 April 2023
8 March 2022
30 November 2020
30 November 2020
13 November 2002
13 November 2002
13 November 2002
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
13 March 2001
13 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12057439
Holdings 1
Companies where St Giles Holdings (Number 1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 June 2019
20 June 2019
20 June 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £120
- Turnover
- £0
- Profit Before Tax
- £0
- Current Ratio
- 0.1x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,610,038 | £5,610,038 | £5,610,038 | £5,610,038 | |
| Current Assets | £3,850 | £3,850 | £3,850 | £7,850 | £7,850 |
| Debtors | £3,730 | £3,730 | £3,730 | £7,730 | £7,730 |
| Cash | £120 | £120 | £120 | £120 | £120 |
| Creditors (< 1 year) | £45,079 | £45,079 | £45,079 | £44,239 | £43,399 |
| Net Current Assets | (£41,229) | (£41,229) | (£41,229) | (£36,389) | (£35,549) |
| Shareholder Funds | £5,568,809 | £5,568,809 | £5,568,809 | £5,573,649 | £5,574,489 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £0 | £840 | £840 | £856 | |
| Profit Before Tax | £0 | £0 | £2,269,160 | £3,334,160 | £1,460,144 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £2,269,160 | £3,334,160 | £1,460,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →