Gilardi Holdings Ltd
SC521646 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-12-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2025-12-01 · next due 2026-12-15
Registered office
6 Miller RoadAyr
Ka7 2ay
Peer comparison
Compared against 394 UK companies in SIC 68201 (Renting and operating of Housing Association real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£662,242
↓19.8%
|
£825,809
↑32.6%
|
£622,560
→0.0%
|
£625,639
↑6.3%
|
£588,836
|
| Current assets |
£21,369
↑145.4%
|
£8,708
↓94.7%
|
£163,197
↑10.4%
|
£147,859
↑2786.7%
|
£5,122
|
| Cash |
£21,214
↑159.6%
|
£8,171
↓94.9%
|
£160,152
↑10.9%
|
£144,379
↑7334.6%
|
£1,942
|
| Debtors |
£155
↓71.1%
|
£537
↓82.4%
|
£3,045
↓12.5%
|
£3,480
↑9.4%
|
£3,180
|
| Net current assets |
£-679,713
↑5.3%
|
£-717,683
↓38.5%
|
£-518,169
↑1.4%
|
£-525,291
↑0.6%
|
£-528,266
|
| Net assets |
£-17,517
|
£106,571
↑2.9%
|
£103,531
↑14.2%
|
£90,668
↑52.0%
|
£59,638
|
| Equity |
£-17,517
|
£106,571
↑2.9%
|
£103,531
↑14.2%
|
£90,668
↑52.0%
|
£59,638
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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)
- Gilardi, Maria · Director appointed 2025-03-01
- Gilardi, Arlene · Director appointed 2025-03-01
- Gilardi, Umberto · Director appointed 2015-12-02
- Gilardi, Giovanni Benedetto · Director appointed 2015-12-02 resigned 2024-05-23
People with significant control (4)
-
Mr Giovanni Benedetto Sabatino Gilardi Ceased 2024-05-23Individual Psc · British · resident in Scotland · born 6/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Arlene Gilardi ActiveIndividual Psc · British · resident in Scotland · born 10/1974 · notified 2025-03-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Maria Gilardi ActiveIndividual Psc · British · resident in Scotland · born 6/1968 · notified 2025-03-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Umberto Gilardi ActiveIndividual Psc · British · resident in Scotland · born 8/1970 · notified 2024-05-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (5)
5 outstanding
-
Held by Atom Bank PLCCreated 2022-05-16
-
Held by Atom Bank PLCCreated 2021-06-28All and whole the subjects known as 6 miller road, ayr, KA7 2AY registered in the land register. Of scotland under title number AYR60938.
-
Held by Atom Bank PLCCreated 2021-06-28All and whole the subjects known as 13 mount oliphant crescent, ayr, KA7 3EN registered in the. Land register of scotland under title number AYR41423.
-
Held by Atom Bank PLCCreated 2021-06-28All and whole the subjects known as 44 main road, ayr, KA8 olq registered in the land register. Of scotland under title number AYR76338.
-
Held by Atom Bank PLCCreated 2021-06-07
Recent filings (15)
- 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-14 Total-exemption-full accounts AA Accounts
- 2025-03-12 Notification of a person with significant control PSC01 PSC
- 2025-03-12 Notification of a person with significant control PSC01 PSC
- 2025-03-11 Appointment of director AP01 Officers
- 2025-03-11 Appointment of director AP01 Officers
- 2024-12-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-24 Total-exemption-full accounts AA Accounts
- 2024-09-24 Notification of a person with significant control PSC01 PSC
- 2024-09-24 Cessation of a person with significant control PSC07 PSC
- 2024-09-24 Termination director company with name termination date TM01 Officers
- 2023-12-29 Total-exemption-full accounts AA Accounts
- 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-31 Total-exemption-full accounts AA Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register