Giles Investments Ltd

Active04812817 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Charles Giles
Owned by
Martin Charles Giles
Accounts type
Unaudited abridged
Region
South East
Address
Hillview 57 Lawrence Road
Tilehurst
Reading
RG30 6BH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Giles, Martin Charles
Director · Appointed 22 July 2003
British
Born May 1946 (80)
Officer history (3 former)
1 April 2013
Resigned Giles, Emma as Secretary
22 July 2003
Appointed Giles, Martin Charles as Director
22 July 2003
Appointed Giles, Emma as Secretary
22 July 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
22 July 2003
Resigned Creditreform Limited as Corporate Nominee Director
26 June 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
26 June 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Charles Giles
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born May 1946 (80)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£39,020
Cash
£14,218

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £17,398 £17,686 £16,873 £27,808 £31,472 £39,020
Balance sheet detail
202520242023202120202019
Fixed Assets£181,714£181,810£181,938£182,335£182,637£183,040
Cash£14,218£11,145
Creditors (< 1 year)£2,293£3,859£2,011£2,002£1,642£1,456
Creditors (> 1 year)£154,619£157,624£152,119£163,460£163,309£164,186
Net Current Assets£11,925£7,286(£2,011)(£2,002)(£1,642)(£1,456)
Net Assets£39,020£31,472£27,808£16,873£17,686£17,398
Shareholder Funds£16,873£17,686£17,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates26 June 2026
19 March 2026Unaudited abridged accounts30 June 2025
26 June 2025Confirmation statement with no updates26 June 2025
13 February 2025Unaudited abridged accounts30 June 2024
2 July 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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