Gairloch Group Limited

Active04279217 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Clifford Ronald Charles Fry
Accounts type
Dormant
Region
South West
Address
47 Bedwin Street
Salisbury
SP1 3UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born July 1947 (79)
Corporate Secretary · Appointed 18 February 2013
Officer history (9 former)
31 December 2020
Appointed Fry, Clifford Ronald Charles as Director
31 December 2020
Resigned Rafiq, Shafaaq Mohammed as Director
18 February 2013
Appointed Bradbury Associates Limited as Corporate Secretary
18 February 2013
Resigned Turk, John Tristram as Secretary
18 February 2013
Resigned Wg Secretaries Limited as Corporate Secretary
14 September 2012
Appointed Turk, John Tristram as Secretary
20 March 2009
Appointed Constable, Andrew Paul as Director
20 March 2009
Resigned Constable, Andrew Paul as Director
20 March 2009
Resigned Minett, Arthur Douglas as Director
24 December 2007
Appointed Minett, Arthur Douglas as Director
24 December 2007
Resigned Midhurst Holdings Limited as Corporate Director
24 December 2007
Appointed Midhurst Holdings Limited as Corporate Director
24 December 2007
Appointed Rafiq, Shafaaq Mohammed as Director
24 December 2007
Resigned Mcconnell, Pamela Jane as Director
24 December 2007
Resigned Davison, William as Director
24 December 2007
Appointed Mcconnell, Pamela Jane as Director
18 June 2003
Resigned Lander, Carol Ann as Director
14 January 2003
Appointed Davison, William as Director
30 August 2001
Appointed Lander, Carol Ann as Director
30 August 2001
Appointed Wg Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Holdings 2

Companies where Gairloch Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2020
Ceased Shafaaq Mohammed Rafiq — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
1 June 2026Accounts for a dormant company30 September 2025
10 September 2025Confirmation statement with no updates30 August 2025
5 June 2025Accounts for a dormant company30 September 2024
30 August 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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