Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Gilchrist Holdings Ltd
- Incorporated
- 1 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Cummins Worldwide Holdings LLC
- Accounts type
- Micro entity
- Region
- South East
- Address
- Fairway HousePortland RoadEast GrinsteadRH19 4ET
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born May 1982 (44)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13452256
Cummins Worldwide Holdings LLC
Corporate entity · Notified 1 August 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Llc
Reg. no. Na
Corporate entity · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08229434
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Beaver Lake Fishery Ltd Owns 25–50% of shares
Beaver Plants Properties Limited Owns 75–100% of shares
Beavers Properties Ltd Owns 50–75% of shares
City Oils Group Limited Owns 75–100% of shares
City Fuel Services (Manchester) Limited Owns 75–100% of shares
City Fuel Services Limited Owns 75–100% of shares
Fuel Fixer Ltd Owns 25–50% of shares
Gilchrist Holdings Ltd This company Owns 25–50% of shares
GB Prestigious Properties Ltd Owns 75–100% of shares
Crowcombe Properties Ltd Owns 75–100% of shares
Hackness Grange Properties Limited Owns 75–100% of shares
Highfield Hall Properties Ltd Owns 75–100% of shares
Highley Manor Properties Ltd Owns 75–100% of shares
Ravenswood Venue Properties Ltd Owns 75–100% of shares
Rushpool Properties Limited Owns 75–100% of shares
The Gilchrist Collection Ltd Owns 75–100% of shares
Crowcombe Court Venue Limited Owns 75–100% of shares
Danby Castle Barn Ltd Owns 75–100% of shares
Hackness Grange Hotel Limited Owns 75–100% of shares
Highfield Hall Venue Ltd Owns 75–100% of shares
Highley Manor Venue Ltd Owns 75–100% of shares
Ravenswood Venue Limited Owns 75–100% of shares
Rushpool Venues Limited Owns 75–100% of shares
Kyco Limited Owns 25–50% of shares
Migr Ltd Owns 75–100% of shares
Tudor Roof Tile Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £200
- Debt Ratio
- 0%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £200 | £200 | £200 |
| Creditors (< 1 year) | £200 | £200 | £200 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Micro company accounts | 31 March 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 20 December 2024 | Notification of a person with significant control | |||
| 20 December 2024 | Change of details for a person with significant control | |||
| 20 December 2024 | Confirmation statement with updates | 20 December 2024 |
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