Giles U.k. Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Giles, Robert Isaac · Director appointed 2003-04-30
• Giles, Jonathan Edgar · Director appointed 2003-04-30 resigned 2022-07-29
• Ovalsec Limited · Corporate Nominee Secretary appointed 2003-04-03 resigned 2003-04-30
• Oval Nominees Limited · Corporate Nominee Director appointed 2003-04-03 resigned 2003-04-30

People with significant control (3)

• Mr Jonathan Edgar Giles Ceased 2022-07-29
  Individual Psc · British · resident in England · born 12/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert Isaac Giles Ceased 2022-07-29
  Individual Psc · British · resident in England · born 4/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Newholdco Ltd Active
  Corporate Entity Psc · notified 2022-07-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-05-26 · satisfied 2015-07-22
  F/H property k/a stone mills court street trowbridge wiltshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-03 · satisfied 2010-12-31
  L/H property k/a 61 park street, bristol. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-21 · satisfied 2015-07-22
  The f/h property k/a 52 park street clifton bristol t/n BL38499. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-21 · satisfied 2015-07-22
  The f/h property k/a 92 high street cheltenham glos. T/NGR159089. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-01-05 Total-exemption-full accounts AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Total-exemption-full accounts AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-05 Total-exemption-full accounts AA Accounts
• 2023-06-20 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-06-12 Change account reference date company current shortened AA01 Accounts
• 2023-04-11 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2023-04-04 Cessation of a person with significant control PSC07 PSC
• 2023-04-04 Notification of a person with significant control PSC02 PSC
• 2023-02-08 Total-exemption-full accounts AA Accounts
• 2022-08-22 Memorandum and articles (paper) MA Incorporation
• 2022-08-22 Resolution (paper) RESOLUTIONS Resolution
• 2022-08-03 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.