Gilroy Limited

Active06878358 Private limited company
Incorporated
15 April 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Louise Carolyn Gardiner
Accounts type
Total exemption full
Region
South East
Address
Tudor Barn Frog Lane
Rotherwick
Hook
RG27 9BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gardiner, Louise Carolyn
Secretary · Appointed 9 October 2026
Director · Appointed 9 October 2026
British
Born August 1973 (53)
Gardiner, Louise Carolyn
Director · Appointed 9 October 2026
British
Born August 1970 (56)
Officer history (3 former)
16 October 2026
Resigned Sleap, Nicola as Director
16 October 2026
Resigned Sleap, Kevin David as Director
9 October 2026
Appointed Gardiner, Louise Carolyn as Secretary
9 October 2026
Appointed Clark, Gareth Alan as Director
9 October 2026
Appointed Gardiner, Louise Carolyn as Director
18 October 2024
Appointed Sleap, Nicola as Director
12 September 2013
Resigned Sleap, Jacqueline as Director
15 April 2009
Appointed Sleap, Jacqueline as Director
15 April 2009
Appointed Sleap, Kevin David as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16037471
Former controllers (2)
25 October 2024
Ceased Nicola Sleap — Owns 25–50% of shares
25 October 2024
Ceased Kevin David Sleap — Owns 50–75% of shares

Financials

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

Cash
£81,289
Current Ratio
377.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £442,785 £822,727 £1,362,796 £1,809,584 £2,046,916 £316,363 £193,409
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,600£12,600£12,600£12,600
Current Assets£181,289£413,154£2,037,209£1,796,984£1,450,196£810,127£430,185
Debtors£100,000£0£75,100£150,100£100£100£30,100
Cash£81,289£413,154£1,562,109£1,246,884£1,450,096£810,027£400,085
Creditors (< 1 year)£480£109,391£2,893£0£100,000
Net Current Assets£180,809£303,763£2,034,316£1,796,984£1,350,196£810,127£430,185
Shareholder Funds£193,409£316,363£2,046,916£1,809,584£1,362,796£822,727£442,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
17 March 2026Total exemption full accounts31 January 2026
10 April 2025Director's details changed
10 April 2025Director's details changed
9 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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