Gilmore Consultancy Ltd.

Active05836569 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Joanna Ludgate
Robert Mercer
Accounts type
Total exemption full
Region
Greater London
Address
1 Castle Court Brewhouse Lane
Putney
London
SW15 2JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Debra
Secretary · Appointed 1 February 2022
Director · Appointed 15 May 2012
British
Born December 1947 (78)
Director · Appointed 28 June 2006
British
Born May 1949 (77)
Director · Appointed 28 June 2006
British
Born April 1947 (79)
Director · Appointed 5 June 2006
British
Born May 1976 (50)
Officer history (3 former)
16 October 2023
Resigned Cattell, Peter Anthony as Director
1 February 2022
Appointed Hill, Debra as Secretary
31 January 2022
Resigned Delacombe, Christopher Rohan as Secretary
1 January 2018
Appointed Cattell, Peter Anthony as Director
15 May 2012
Appointed Mercer, Robert John Graham as Director
28 June 2006
Appointed Hurst, Andrew Patrick as Director
28 June 2006
Appointed Nethercot, Keith Jeremy Randall as Director
28 June 2006
Appointed Delacombe, Christopher Rohan as Secretary
28 June 2006
Resigned Rudgley, Simon Patrick Dale as Secretary
5 June 2006
Appointed Ludgate, Joanna as Director
5 June 2006
Appointed Rudgley, Simon Patrick Dale as Secretary

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 May 1976 (50)
Robert Mercer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Holdings 4

Companies where Gilmore Consultancy Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2019
Ceased Wendover Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£706,467
Cash
£32,001
Employees
43
Debt Ratio
70%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £425,306 £62,726 £646,639 £797,398 £699,696 £678,028 £706,467
Balance sheet detail
2025202420232022202120202019
Fixed Assets£834,749£908,517£842,855£502,926£446,113£627,475£755,093
Current Assets£1,534,486£1,234,102£1,608,485£1,976,853£1,881,276£872,982£990,351
Debtors£1,049,350£853,024£879,828£1,455,214£1,555,458£646,696£453,761
Cash£32,001£87,036£181,540£202,677£105,544£47,221£80,120
Creditors (< 1 year)£1,601,705£1,228,272£1,374,124£1,120,295£902,603£797,913£1,230,739
Creditors (> 1 year)£35,600£181,383£358,464£580,222£800,754£651,608£80,258
Net Current Assets(£67,219)£5,830£234,361£856,558£978,673£75,069(£240,388)
Net Assets£706,467£678,028£699,696£797,398£646,639£62,726£425,306
Shareholder Funds£706,467£678,028£699,696£797,398£646,639£62,726£425,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates5 June 2026
17 June 2026Total exemption full accounts30 September 2025
12 June 2025Total exemption full accounts30 September 2024
12 June 2025Confirmation statement with no updates5 June 2025
10 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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