Giles U.K. Limited

Active04722267 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Retail sale of footwear in specialised stores (47721)
Accounts type
Total exemption full
Region
South West
Address
13A Meadows Works
Court Street
Trowbridge
BA14 8BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2003
British
Born April 1962 (64)
Officer history (4 former)
29 July 2022
Resigned Giles, Jonathan Edgar as Secretary
29 July 2022
Resigned Giles, Jonathan Edgar as Director
30 April 2003
Appointed Giles, Robert Isaac as Director
30 April 2003
Appointed Giles, Jonathan Edgar as Secretary
30 April 2003
Appointed Giles, Jonathan Edgar as Director
30 April 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 April 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 April 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14121263
Former controllers (2)
29 July 2022
Ceased Robert Isaac Giles — Owns 75–100% of shares
29 July 2022
Ceased Jonathan Edgar Giles — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,188,530
Cash
£70,457
Employees
18
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,005,336 £1,174,470 £844,397 £1,057,891 £1,188,530
Balance sheet detail
20252024202320212020
Fixed Assets£20,189£23,194£20,425£27,817£32,504
Current Assets£1,804,788£1,623,490£1,463,208£1,502,323£1,340,292
Debtors£203,017£173,973£69,028£377,269£341,395
Cash£70,457£152,803£132,908£131,763£170,787
Creditors (< 1 year)£350,385£361,284
Net Current Assets£1,173,388£1,040,495£827,852£1,151,938£979,008
Net Assets£1,188,530£1,057,891£844,397£1,174,470£1,005,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates21 June 2026
5 January 2026Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with no updates21 June 2025
26 November 2024Total exemption full accounts30 June 2024
24 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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