Gillian & Baines Limited

Active05283626 Private limited company
Incorporated
11 November 2004 (21 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other tanks, reservoirs and containers of metal (25290)
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Malcom Kevin Tams
Owned by
Malcom Kevin Tams
Sarah Jane Tams
Accounts type
Total exemption full
Region
Yorkshire
Address
Gillian & Baines Limited
Common Lane
Knottingley
WF11 8BN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tams, Sarah
Secretary · Appointed 17 May 2023
Tams, Malcom Kevin
Director · Appointed 11 November 2004
British
Born August 1962 (64)
Officer history (7 former)
17 May 2023
Appointed Tams, Sarah as Secretary
17 May 2023
Resigned Fisher, Michael as Director
17 May 2023
Resigned Fisher, Lesley as Secretary
23 December 2019
Appointed Fisher, Lesley as Secretary
15 August 2017
Resigned Rosindale, Christopher Paul as Director
15 August 2017
Resigned Rosindale, Christopher Paul as Secretary
12 August 2008
Resigned Asprey, John William as Director
11 November 2004
Appointed Asprey, John William as Director
11 November 2004
Resigned Mc Formations Limited as Corporate Nominee Director
11 November 2004
Appointed Mc Formations Limited as Corporate Nominee Director
11 November 2004
Appointed Rosindale, Christopher Paul as Secretary
11 November 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
11 November 2004
Appointed Rosindale, Christopher Paul as Director
11 November 2004
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
11 November 2004
Appointed Fisher, Michael as Director
11 November 2004
Appointed Tams, Malcom Kevin as Director

Ownership 2 active

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

Malcom Kevin Tams
Individual · Notified 17 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Sarah Jane Tams
Individual · Notified 17 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Former controllers (1)
17 May 2023
Ceased Sarah Jane Tams — Owns 25–50% of shares

Financials

Net Assets
£322,498
Cash
£155,182
Employees
13
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £239,736 £345,544 £291,131 £180,471 £322,498
Balance sheet detail
20252024202320222021
Fixed Assets£72,113£80,668£107,445£114,206£111,268
Current Assets£652,123£706,253£788,007£1,127,421£989,541
Debtors£421,112£507,901£409,402£644,840£660,246
Cash£155,182£66,637£254,611£403,577£123,205
Creditors (< 1 year)£360,070£551,561£433,626£634,353£790,934
Creditors (> 1 year)£23,640£34,722£144,103£235,106£49,123
Net Current Assets£292,053£154,692£354,381£493,068£198,607
Net Assets£322,498£180,471£291,131£345,544£239,736
Shareholder Funds£322,498£180,471£291,131£345,544£239,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 January 2026
12 November 2025Confirmation statement with no updates11 November 2025
27 March 2025Total exemption full accounts31 January 2025
29 November 2024Confirmation statement with no updates11 November 2024
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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