Gidney Developments Limited

Active05913140 Private limited company
Incorporated
22 August 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Brian John Duncan Lewis
Accounts type
Micro entity
Region
West Midlands
Address
Fairfield Church Lane
Lighthorne
Warwick
CV35 0AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2019
British
Born June 1949 (77)
Officer history (2 former)
7 February 2025
Resigned Gidney, Debra Jane as Secretary
7 February 2025
Resigned Gidney, Andrew Mark as Director
5 September 2019
Appointed Lewis, Brian John Duncan as Director
22 August 2006
Appointed Gidney, Debra Jane as Secretary
22 August 2006
Appointed Gidney, Andrew Mark as Director

Ownership 1 active

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

Individual · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Former controllers (1)
5 September 2019
Ceased Andrew Mark Gidney — Holds 75–100% of voting rights

Financials

Net Assets
(£2,054,262)
Employees
2
Debt Ratio
12358%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£7,268) (£26,699) (£45,533) (£64,457) (£2,054,008) (£2,054,262)
Balance sheet detail
202420232022202120202019
Fixed Assets£15,000£15,000
Current Assets£1,759£2,005£1,299,250£1,957,978£4,005,056£4,651,762
Debtors£1,572
Cash£433£99£3,457£374£775
Creditors (< 1 year)£2,071,021£2,071,013£1,363,707£2,003,511£4,031,755£4,659,030
Creditors (> 1 year)£0
Net Current Assets(£2,069,262)(£2,069,008)(£64,457)(£45,533)(£26,699)(£7,268)
Net Assets(£2,054,262)(£2,054,008)(£64,457)(£45,533)(£26,699)(£7,268)
Shareholder Funds(£2,054,262)(£2,054,008)(£64,457)(£45,533)(£26,699)(£7,268)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
18 August 2026Confirmation statement with updates17 August 2026
17 December 2025Micro company accounts31 December 2024
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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