Giles Cars Limited

Active04573725 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Lisa Claire Giles
Matthew Giles
Owned by
Matthew Giles
Lisa Claire Giles
Accounts type
Micro entity
Region
South West
Address
Units C & D
Western Ways Yard
Sherborne
DT9 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Giles, Lisa Claire
Director · Appointed 7 October 2015
British
Born June 1973 (53)
Giles, Matthew
Director · Appointed 25 October 2002
British
Born March 1972 (54)
Officer history (3 former)
30 June 2019
Resigned Charltons Company Secretarial Services Limited as Corporate Secretary
7 October 2015
Appointed Giles, Lisa Claire as Director
25 October 2002
Appointed Giles, Matthew as Director
25 October 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
25 October 2002
Resigned Ocs Directors Limited as Corporate Nominee Director
25 October 2002
Appointed Charltons Company Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Matthew Giles
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Lisa Claire Giles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,867
Employees
3
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2022 2025 £25,150 £10,867
Balance sheet detail
202520242023202220212020
Fixed Assets£785£477£637£541£597£616
Current Assets£82,631£141,641£194,554£231,351£229,439£190,878
Debtors£9,288£5,647
Cash£121,817£70,586
Creditors (< 1 year)£72,549£131,984£170,529£206,742£204,763£166,269
Net Current Assets£10,082£24,609£24,676£24,609
Net Assets£10,867£25,150
Shareholder Funds£10,867£10,134£24,662£25,150£25,273£25,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of share class name or designation
27 October 2026Memorandum and Articles of Association
27 October 2026Confirmation statement with updates25 October 2026
27 October 2026Resolutions
17 March 2026Registered office address changed
Show all recent filings

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