Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
The Village Shop Upper Dicker Ltd
- Incorporated
- 6 February 2006 (20 years)
- Previously known as
- Goldleaf Trading Ltd. (until 25 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Licensed restaurants (56101)
- Directors
- Chris GilesStephenie Claire Giles
- Controlled by
- Christopher Peter GilesStephenie Claire Giles
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Village Shop Coldharbour RoadUpper DickerHailshamBN27 3QE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Giles, Chris
Director · Appointed 3 September 2025
British
Born December 1964 (61)
Giles, Stephenie Claire
Director · Appointed 3 September 2025
British
Born September 1963 (63)
Officer history (9 former)
3 September 2025
Appointed Giles, Stephenie Claire as Director
3 September 2025
Resigned Knight, Matthew Kevin as Director
3 September 2025
3 September 2025
Appointed Giles, Chris as Director
3 September 2025
14 October 2007
Appointed Knight, Matthew Kevin as Director
30 September 2007
21 August 2007
Resigned Dickie, Tamsin as Director
1 June 2007
1 June 2007
8 May 2007
Appointed Dickie, Tamsin as Director
8 May 2007
1 April 2007
1 April 2007
6 February 2006
6 February 2006
6 February 2006
6 February 2006
6 February 2006
6 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Peter Giles
Individual · Notified 3 September 2025
Has significant influence or control
British
Born December 1964 (61)
Stephenie Claire Giles
Individual · Notified 3 September 2025
Has significant influence or control
British
Born September 1963 (63)
Former controllers (2)
3 September 2025
3 September 2025
Ceased Matthew Kevin Knight — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £30,355
- Cash
- £55,294
- Employees
- 6
- Debt Ratio
- 82%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £97,569 | £99,787 | £98,338 | £82,114 | £81,743 | £0 | £90,982 |
| Current Assets | £74,738 | £49,672 | £55,538 | £78,386 | £73,593 | ||
| Cash | £55,294 | £33,984 | £39,210 | £63,268 | £59,615 | ||
| Creditors (< 1 year) | £141,571 | £104,628 | £117,432 | £125,159 | £130,341 | ||
| Creditors (> 1 year) | £17,895 | £19,409 | £22,150 | £25,000 | |||
| Net Current Assets | (£66,833) | (£54,956) | (£61,894) | (£46,773) | (£56,748) | ||
| Net Assets | £30,355 | £26,555 | £16,654 | £12,810 | £1,114 | (£8,206) | (£149) |
| Shareholder Funds | £30,355 | £26,555 | £16,654 | £12,810 | £1,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 9 October 2025 | Notification of a person with significant control | |||
| 9 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 9 October 2025 | Notification of a person with significant control | |||
| 19 September 2025 | Registration of a charge |
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