Giltspur Capital Limited

Active05832066 Private limited company
Incorporated
30 May 2006 (20 years)
Previously known as
Giltspur Capital Services Limited (until 22 August 2007)
Giltspur Capital Limited (until 20 August 2007)
Ibis (1002) Limited (until 28 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
John Dominic Deacon
Accounts type
Total exemption full
Region
East of England
Address
Suite L3
South Fens Business Centre
Fenton Way
Chatteris
PE16 6TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2016
British
Born December 1964 (61)
Director · Appointed 14 December 2016
British
Born June 1949 (77)
Director · Appointed 11 July 2007
British
Born August 1969 (57)
Officer history (3 former)
14 December 2016
Appointed Chard, Peter John as Director
14 December 2016
Appointed Rolfe, Penny Estelle as Director
5 March 2013
Resigned London Registrars P.L.C. as Corporate Secretary
11 July 2007
Appointed Deacon, John Dominic as Director
11 July 2007
Resigned Dechert Secretaries Limited as Corporate Secretary
11 July 2007
Resigned Dechert Nominees Limited as Corporate Director
5 July 2007
Appointed London Registrars P.L.C. as Corporate Secretary
30 May 2006
Appointed Dechert Secretaries Limited as Corporate Secretary
30 May 2006
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 23 April 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born August 1969 (57)

Holdings 1

Companies where Giltspur Capital Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
23 April 2020
Ceased Giltspur Trading Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£398,528
Cash
£43
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £92,583 £91,858 £2,346 £400,662 £399,317 £398,562 £398,528
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£100,000
Current Assets£2,543£2,543£3,066£95,739£2,837
Debtors£2,500£2,500
Cash£43£43£42£1,382
Creditors (< 1 year)£4,515£4,481£1,225£720£720£3,881£10,254
Net Current Assets(£1,972)(£1,938)(£1,183)£662£2,346£91,858(£7,417)
Net Assets£398,528£398,562£399,317£400,662£2,346£91,858£92,583
Shareholder Funds£400,662£2,346£91,858£92,583

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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