Gedye & Sons (Solicitors) Limited

Active05287828 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Solicitors (69102)
Directors
Emma Jane Ludlam Tams
Claire Louise Logan
Justin St John Roberts
Owned by
Richard Andrew Roberts
Mark Edward Jones
Accounts type
Total exemption full
Region
North West
Address
Chancery House
Kents Bank Road
Grange-Over-Sands
Cumbria
LA11 7HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Tams, Emma Jane Ludlam
Director · Appointed 1 September 2025
British
Born March 1982 (44)
Logan, Claire Louise
Director · Appointed 1 August 2020
British
Born February 1982 (44)
Roberts, Justin St John
Director · Appointed 1 January 2016
British
Born January 1971 (55)
Secretary · Appointed 16 November 2004
British
Director · Appointed 16 November 2004
British
Born May 1961 (65)
Director · Appointed 16 November 2004
British
Born January 1958 (68)
Officer history (4 former)
1 September 2025
Appointed Tams, Emma Jane Ludlam as Director
1 August 2020
Appointed Logan, Claire Louise as Director
1 January 2016
Appointed Roberts, Justin St John as Director
1 June 2015
Resigned Murphy, Sarah Louise as Director
1 January 2011
Appointed Murphy, Sarah Louise as Director
31 December 2007
Resigned Harling, Stuart William as Director
16 November 2004
Appointed Roberts, Richard Andrew as Secretary
16 November 2004
Appointed Roberts, Richard Andrew as Director
16 November 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
16 November 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
16 November 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
16 November 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
16 November 2004
Appointed Harling, Stuart William as Director
16 November 2004
Appointed Jones, Mark Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£162,855
Cash
£64
Employees
15
Debt Ratio
74%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £483,106 £381,281 £313,459 £236,304 £257,329 £310,945 £162,855
Balance sheet detail
2025202420232022202120202019
Fixed Assets£271,820£281,075£306,297£332,236£360,117£379,534£404,063
Current Assets£345,699£447,676£510,053£504,282£556,824£713,504
Debtors£345,635£447,612£418,528£510,053£504,273£550,103£671,497
Cash£64£64£9£6,721£42,007
Creditors (< 1 year)£370,617£305,883£525,891£465,600£460,858£586,185
Creditors (> 1 year)£31,750£59,972£28,440£37,964£46,820
Net Current Assets(£24,918)£141,793£96,950(£15,838)£38,682£95,966£127,319
Net Assets£162,855£310,945£257,329£236,304£313,459£381,281£483,106
Shareholder Funds£162,855£310,945£257,329£236,304£313,459£381,281£483,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
8 September 2025Appointment of a director
18 April 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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