Select Prime Sites UK Ltd

Active04999944 Private limited company
Incorporated
19 December 2003 (22 years)
Previously known as
Gills Golden Fish & Chips Limited (until 14 January 2010)
Industry
Take-away food shops and mobile food stands (56103)
Other letting and operating of own or leased real estate (68209)
Controlled by
Herdyal Singh Gill
Accounts type
Micro entity
Region
North East
Address
359 Prince Edward Road
South Shields
Tyne And Wear
NE34 7LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2014
British
Born June 1988 (38)
Director · Appointed 14 February 2010
British
Born December 1986 (39)
Gill, Herydal Singh
Secretary · Appointed 19 December 2003
British
Gill, Herydal Singh
Director · Appointed 19 December 2003
British
Born December 1963 (62)
Gill, Kulwant Kaur
Director · Appointed 19 December 2003
British
Born August 1962 (64)
Officer history (4 former)
19 December 2014
Appointed Gill, Sukhpreet as Director
19 December 2014
Resigned Gill, Sukhpreet as Director
14 February 2010
Appointed Gill, Sukhpreet as Director
14 February 2010
Appointed Gill, Jasvir Singh as Director
31 March 2005
Resigned Gill, Jasvir Singh as Director
19 December 2003
Appointed Gill, Herydal Singh as Director
19 December 2003
Appointed Gill, Kulwant Kaur as Director
19 December 2003
Appointed Graeme, Dorothy May as Nominee Secretary
19 December 2003
Resigned Graeme, Dorothy May as Nominee Secretary
19 December 2003
Appointed Graeme, Lesley Joyce as Nominee Director
19 December 2003
Resigned Graeme, Lesley Joyce as Nominee Director
19 December 2003
Appointed Gill, Jasvir Singh as Director
19 December 2003
Appointed Gill, Herydal Singh as Secretary

Ownership 1 active

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

Herdyal Singh Gill
Individual · Notified 19 December 2016
Has significant influence or control
British
Born December 1963 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,351,573
Employees
4
Debt Ratio
23%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,853,194 £1,976,497 £2,098,801 £2,220,211 £2,277,678 £2,351,573
Balance sheet detail
202520242023202220212020
Fixed Assets£1,895,788£1,895,788£1,895,788£1,895,788£1,895,788£1,896,263
Current Assets£1,161,343£1,175,640£1,206,496£1,059,392£846,467£703,113
Creditors (< 1 year)£700,712£713,804£794,885£761,096£661,258£635,528
Creditors (> 1 year)£4,846£79,946£87,188£95,283£104,500£110,654
Net Current Assets£460,631£461,836£411,611£298,296£185,209£67,585
Net Assets£2,351,573£2,277,678£2,220,211£2,098,801£1,976,497£1,853,194
Shareholder Funds£2,351,573£2,277,678£2,220,211£2,098,801£1,976,497£1,853,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates18 December 2025
23 December 2025Micro company accounts31 March 2025
20 December 2024Micro company accounts31 March 2024
19 December 2024Confirmation statement with no updates18 December 2024
18 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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