Gillman and Soame UK Ltd

Active04508575 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Photographic activities not elsewhere classified (74209)
Owned by
Gary John White
Accounts type
Small
Region
South East
Address
Units 7& 8 Chancerygate Business Centre
Langford Lane
Kidlington
OX5 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Swedish
Born May 1972 (54)
Director · Appointed 4 April 2025
Swedish
Born November 1992
White, Gary John
Director · Appointed 12 August 2002
British
Born July 1967 (59)
Officer history (11 former)
4 April 2025
Resigned Cook, Anita as Director
4 April 2025
Appointed Jonsson, Jan Olof Mårten as Director
4 April 2025
Appointed Bagge, Magnus Joakim as Director
4 April 2025
Resigned Cook, Stephen Paul as Director
25 June 2019
Resigned Thomson, Julie Anne as Director
20 July 2015
Resigned White, Gary as Secretary
29 August 2014
Appointed Thomson, Julie Anne as Director
29 August 2014
Appointed Cook, Anita as Director
31 December 2010
Resigned Openshaw, Michael David as Director
20 June 2005
Resigned Wharton, Karen Jane as Secretary
15 June 2005
Appointed White, Gary as Secretary
20 May 2005
Appointed Cook, Stephen Paul as Director
20 May 2005
Resigned Severs, Anthony Howard as Director
23 November 2004
Resigned Knezevic, Momcilo as Director
20 August 2004
Appointed Knezevic, Momcilo as Director
9 March 2004
Appointed Openshaw, Michael David as Director
9 March 2004
Resigned Gowar, Peter Lawrence as Director
12 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 August 2002
Appointed Gowar, Peter Lawrence as Director
12 August 2002
Appointed Severs, Anthony Howard as Director
12 August 2002
Appointed Wharton, Karen Jane as Secretary
12 August 2002
Appointed White, Gary John as Director

Ownership 2 active

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

Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16331617
Gary John White
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (2)
17 September 2021
Ceased Stephen Paul Cook — Owns 25–50% of shares
17 September 2021
Ceased Gary John White — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Carmel Jane Photography Ltd Owns 75–100% of shares
Colorfoto Limited Owns 75–100% of shares
Davies Colour Limited Owns 75–100% of shares
Gillman and Soame UK Ltd This company Owns 50–75% of shares
Van Cols Limited Owns 75–100% of shares
Wrates Bagley Limited Owns 75–100% of shares
Fuji Schools (Wales) Limited Owns 75–100% of shares
Sherwood Laboratories Limited Owns 75–100% of shares
Imageorder Services Ltd Owns 25–50% of shares
Wrates Scholastic Photographs Limited Owns 75–100% of shares

Financials

Net Assets
£684,210
Cash
£1,214,311
Employees
70
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,666,386 £5,060,539 £5,437,124 £4,265,072 £629,669 £684,210
Balance sheet detail
202420232022202120202019
Fixed Assets£695,354£916,828£6,754,650£6,771,443£6,410,520£3,350,578
Current Assets£1,953,290£1,535,355£425,344£1,469,303£1,202,042£829,113
Debtors£37,350£31,087£244,424£284,215
Cash£1,214,311£1,264,116£204,383£1,287,045£608,447£227,677
Creditors (< 1 year)£1,553,844£1,292,315£867,089£845,289£517,023£986,305
Creditors (> 1 year)£265,391£319,160£363,333£818,333£895,000£100,000
Net Current Assets£399,446£243,040(£441,745)£624,014£685,019(£157,192)
Net Assets£684,210£629,669£4,265,072£5,437,124£5,060,539£2,666,386
Shareholder Funds£684,210£629,669£4,265,072£5,437,124£5,060,539£2,666,386

Filings

Filing history not loaded yet. See it on Companies House

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