Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Gistramag Limited
- Incorporated
- 10 November 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew John Jay
- Controlled by
- Mark Jonathon Anderson
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Springfield LodgeColchester Road SpringfieldChelmsfordCM2 5PW
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Jay, Andrew John
Director · Appointed 1 June 2024
British
Born April 1966 (60)
Director · Appointed 1 February 2005
British
Born September 1961 (65)
Officer history (4 former)
1 June 2024
Appointed Jay, Andrew John as Director
12 February 2024
16 March 2009
16 March 2009
1 February 2005
1 February 2005
1 February 2005
1 February 2005
10 November 2004
10 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1961 (65)
Former controllers (1)
30 June 2016
Ceased Andrew Christopher Short — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £4,562,753
- Cash
- £912,916
- Employees
- 2
- Debt Ratio
- 44%
- Current Ratio
- 26.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,470,214 | £4,470,214 |
| Current Assets | £3,735,716 | £1,169,963 |
| Debtors | £2,822,800 | £250 |
| Cash | £912,916 | £1,169,713 |
| Creditors (< 1 year) | £143,177 | £146,034 |
| Creditors (> 1 year) | £3,500,000 | £773,363 |
| Net Current Assets | £3,592,539 | £1,023,929 |
| Net Assets | £4,562,753 | £4,720,780 |
| Shareholder Funds | £4,562,753 | £4,720,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 21 November 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 19 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 1 July 2024 | Registration of a charge |
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