Gilpin & Harding Limited

Active08196511 Private limited company
Incorporated
30 August 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born March 1973 (53)
Director · Appointed 23 July 2021
British
Born September 1968 (58)
Officer history (5 former)
1 February 2026
Appointed Hill, Edward John as Director
1 February 2026
Resigned Baldwin, David James as Director
23 July 2021
Appointed Knight, Shaun Lee as Director
23 July 2021
Appointed Baldwin, David James as Director
23 July 2021
Resigned Gilpin, Mark Julian as Director
23 July 2021
Resigned Harding, Ian as Director
15 November 2019
Resigned Gilpin, Eileen Claire as Director
15 November 2019
Resigned Harding, Janet as Director
5 May 2016
Appointed Gilpin, Eileen Claire as Director
5 May 2016
Appointed Harding, Janet as Director
30 August 2012
Appointed Gilpin, Mark Julian as Director
30 August 2012
Appointed Harding, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09701168
Former controllers (2)
23 July 2021
Ceased Mark Julian Gilpin — Owns 25–50% of shares
23 July 2021
Ceased Ian Harding — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £83,807 £108,999 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£56,924£96,632
Current Assets£0£156,894£157,353
Debtors£0£118,699£156,142
Cash£0£10,310£1,211
Creditors (< 1 year)£0£104,136£134,119
Creditors (> 1 year)£0£35,000
Net Current Assets£0£52,758£23,234
Net Assets£0£108,999£83,807
Shareholder Funds£0£0£0£0£108,999£83,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates30 August 2026
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
30 December 2025Accounts for a dormant company31 March 2025
3 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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