Gould Singleton Limited

Active04702032 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Roderick James Macgregor
Rory Callum Mackenzie
Accounts type
Total exemption full
Region
West Midlands
Address
7 Earls Way
Halesowen
B63 3HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born September 1965 (61)
Macgregor, Roderick James
Director · Appointed 24 October 2025
British
Born December 1952 (73)
Mackenzie, Rory Callum
Director · Appointed 24 October 2025
British
Born August 1986 (40)
Director · Appointed 24 October 2025
British
Born September 1973 (53)
Director · Appointed 19 March 2003
British
Born June 1969 (57)
Director · Appointed 19 March 2003
British
Born July 1967 (59)
Officer history (4 former)
24 October 2025
Appointed Keith, David Anderson as Director
24 October 2025
Appointed Macgregor, Roderick James as Director
24 October 2025
Appointed Mackenzie, Rory Callum as Director
24 October 2025
Appointed Macritchie, Amanda as Director
1 September 2017
Resigned Bullock, Stephen James as Director
1 September 2017
Resigned Bullock, Stephen James as Secretary
19 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 March 2003
Appointed Bullock, Stephen James as Secretary
19 March 2003
Appointed Icke, Peter Martin as Director
19 March 2003
Appointed Bullock, Stephen James as Director
19 March 2003
Appointed Cox, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03095031
Former controllers (4)
22 October 2025
Ceased Stephen David Cox — Owns 25–50% of shares
22 October 2025
Ceased Peter Martin Icke — Owns 25–50% of shares
22 October 2025
Ceased Natalie Ann Cox — Owns 25–50% of shares
28 July 2017
Ceased Julie Marie Icke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£228,569
Cash
£69,267
Employees
15
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £141,984 £148,885 £155,748 £166,863 £228,569
Balance sheet detail
20252024202320222021
Fixed Assets£1,110£2,303£3,592£5,491£3,290
Current Assets£373,907£401,933£445,787£372,065£338,713
Debtors£304,640£354,009£403,045£319,373£280,871
Cash£69,267£47,924£42,742£52,692£57,842
Creditors (< 1 year)£143,948£224,873£275,298£200,338£161,686
Creditors (> 1 year)£2,500£12,500£18,333£28,333£38,333
Net Current Assets£229,959£177,060£170,489£171,727£177,027
Net Assets£228,569£166,863£155,748£148,885£141,984
Shareholder Funds£228,569£166,863£155,748£148,885£141,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with updates19 March 2026
9 April 2026Registration of a charge
25 November 2025Total exemption full accounts31 March 2025
11 November 2025Director's details changed
4 November 2025Particulars of variation of rights attached to shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?