Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Gillett's (Holdings) Limited
- Incorporated
- 21 March 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jane Elizabeth Harrison
- Owned by
- Irene Gillett
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1968
Director · Appointed 21 March 2013
British
Born July 1945 (81)
Harrison, Jane Elizabeth
Director · Appointed 21 March 2013
British
Born March 1967 (59)
Officer history (2 former)
9 September 2023
14 July 2016
21 March 2013
21 March 2013
21 March 2013
Appointed Harrison, Jane Elizabeth as Director
21 March 2013
21 March 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jane Elizabeth Harrison
Individual · Notified 6 August 2024
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1967 (59)
Individual · Notified 6 August 2024
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1968
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1945 (81)
Holdings 1
Companies where Gillett's (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
6 August 2024
Ceased Keith Agnew — Holds 75–100% of voting rights (as a trust)
9 September 2023
9 September 2023
6 April 2016
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £15,001,414
- Cash
- £679,505
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £69,584 | £160,370 | £14,608,195 | £13,314,552 | £13,349,652 |
| Current Assets | £767,020 | £1,037,252 | £1,406,035 | ||
| Debtors | £366,507 | £330,797 | |||
| Cash | £679,505 | £255,252 | £443,201 | £553,041 | £547,662 |
| Creditors (< 1 year) | £562,851 | £587,392 | £920,842 | £1,225,222 | £1,307,463 |
| Creditors (> 1 year) | £382,171 | £1,015,223 | |||
| Net Current Assets | (£153,822) | (£187,970) | £98,572 | ||
| Net Assets | £15,001,414 | £14,688,300 | £14,199,317 | £12,744,411 | £12,433,001 |
| Shareholder Funds | £15,001,414 | £14,688,300 | £14,199,317 | £12,744,411 | £12,433,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 2 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 August 2025 | Change of details for a person with significant control | |||
| 14 August 2025 | Cessation of a person with significant control | |||
| 14 August 2025 | Cessation of a person with significant control |
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