Gilgo Limited

Active05285556 Private limited company
Incorporated
12 November 2004 (21 years)
Industry
Artistic creation (90030)
Owned by
Giles Henry Martin
Accounts type
Micro entity
Region
East of England
Address
Auburn Mere
Woodlands
Oxhey Lane
Watford
WD19 5RE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sharp, Adam
Secretary · Appointed 1 November 2012
Director · Appointed 12 November 2004
British
Born October 1969 (57)
Director · Appointed 12 November 2004
British
Born February 1970 (56)
Officer history (5 former)
23 October 2023
Resigned Martin, Judy Gordon, Lady as Director
8 March 2016
Resigned Martin, George Henry, Sir as Director
8 March 2016
Appointed Martin, Judy Gordon, Lady as Director
1 November 2012
Appointed Sharp, Adam as Secretary
1 November 2012
Resigned Chatel Registrars Limited as Corporate Secretary
12 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 2004
Appointed Chatel Registrars Limited as Corporate Secretary
12 November 2004
Appointed Sharp, Adam as Director
12 November 2004
Appointed Martin, George Henry, Sir as Director
12 November 2004
Appointed Martin, Giles Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1969 (57)
Former controllers (1)
23 October 2023
Ceased Lady Judy Gordon Martin — Owns 25–50% of shares

Financials

Net Assets
£1,449
Employees
3
Current Ratio
12.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,146 £3,817 £5,478 £3,304 £4,530 £1,449
Balance sheet detail
202520242023202220212020
Current Assets£3,702£7,518£12,704£8,457£6,608£4,577
Creditors (< 1 year)£303£388£7,200£779£591£231
Net Current Assets£3,399£7,130£5,504£7,678£6,017£4,346
Net Assets£1,449£4,530£3,304£5,478£3,817£2,146
Shareholder Funds£1,449£4,530£3,304£5,478£3,817£2,146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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