Back to search

Geo. E. Gittus & Sons Limited

00599373

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

WINDSOR WOOD HOUSE,, BURY ST. EDMUNDS, IP29 5LA
Incorporated 24/02/1958

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
01460
Raising of swine/pigs
01610
Support activities for crop production
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Alan Gittus

director · Since 06/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr George Frederick Gough Gittus

director · Since 01/01/1992

FARMER/DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Ian Mighell Monks Arics

director · Since 24/03/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Mark James Ben Wells

director · Since 25/04/2012

FARMING

ENGLISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Jayne Elizabeth Gittus

director · Since 15/09/2020

ADMINISTRATOR

BRITISH · ENGLAND · Age 63

Mr Simon Edward Scott

secretary · Since 15/09/2020

Also on 1 other board

Mr Simon Edward Scott

director · Since 15/09/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr George Frederick Gough Gittus

Significant control

British · England · Age 61

Windsor Wood House,, Bury St. Edmunds, IP29 5LA

Notified 01/01/2017

Charges14 outstanding

Charge
outstanding

THE TRUSTEES OF THE WINDSOR WOOD TRUST PENSION SCHEME

Created 21/11/2022Registered 24/11/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/11/2020Registered 30/11/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/11/2020Registered 27/11/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/11/2020Registered 27/11/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/11/2020Registered 02/11/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/02/2020Registered 04/02/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/02/2020Registered 04/02/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/05/2019Registered 23/05/2019
Charge
satisfied

GEORGE FREDERICK GOUGH GITTUS · ETHNE DIANA GITTUS · FREDERICK GEORGE GITTUS · ROWANMOOR TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/10/2017Registered 19/10/2017Satisfied 04/07/2023
charge
outstanding

BARCLAYS BANK PLC

Created 31/08/2012Registered 04/09/2012
charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2005Registered 12/05/2005
charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2005Registered 12/05/2005
charge
satisfied

THE TRUSTEES OF THE WINDSOR WOOD TRUST

Created 24/06/2004Registered 25/06/2004
charge
satisfied

THE TRUSTEES OF THE 1997 GITTUS FAMILY SETTLEMENT

Created 23/06/2004Registered 25/06/2004Satisfied 05/10/2022
charge
outstanding

BARCLAYS BANK PLC

Created 26/03/2004Registered 15/04/2004
charge
satisfied

ANNA MARY MONTGOMERY

Created 24/02/1999Registered 13/03/1999Satisfied 10/03/2012
charge
satisfied

ANNA MARY MONTGOMERY

Created 26/02/1999Registered 13/03/1999Satisfied 10/03/2012
charge
satisfied

ANNA MARY MONTGOMERY

Created 25/02/1999Registered 13/03/1999Satisfied 10/03/2012
charge
satisfied

AMC BANK LIMITED

Created 06/06/1997Registered 17/06/1997Satisfied 10/03/2012
charge
satisfied

HELEN MARY WARD

Created 01/11/1993Registered 15/11/1993
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 29/01/1993Registered 10/02/1993Satisfied 10/03/2012
charge
outstanding

BARCLAYS BANK PLC

Created 05/08/1988Registered 24/08/1988
charge
satisfied

THE AGRICULATURAL MORTGAGE CORPORATION PLC

Created 06/05/1983Registered 10/05/1983Satisfied 10/03/2012
charge
outstanding

BARCLAYS BANK PLC

Created 11/08/1977Registered 17/08/1977
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 09/08/1972Registered 24/08/1972Satisfied 10/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/1971Registered 22/12/1971Satisfied 29/09/2022
charge
outstanding

NORWICH BUILDING SOCIETY

Created 31/12/1970Registered 15/01/1971
charge
satisfied

LLOYDS BANK PLC

Created 19/01/1968Registered 15/05/1968Satisfied 27/02/1993
charge
satisfied

AGRICULTURAL MORTGAGE CORPORATION LTD

Created 19/08/1958Registered 28/08/1958Satisfied 10/03/2012

CompanyRankvs 1316+ SIC 01110 peers
56

Financial strength93th percentile among SIC peers · 23/25
Employees4th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Blackmoor Estate Limited(The)
90
2Frederick Hiam,Limited
90
3A. Hinge & Sons Limited
90
4Smith & Sons (Bletchington) Limited
90
5G.H. Dean & Co. Limited
90
6M.F. Strawson Limited
90
7Oaklands Farm Eggs Limited
90
8O.A.Taylor & Sons Bulbs Limited
90
9Willes Farming Limited
90
10Cokenach Limited
90
1316Geo. E. Gittus & Sons Limited
66
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£8.0M

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£3.7M

Current Liabilities

£3.7M

Fixed Assets

£18.8M

Debtors

£3.3M

0avg. employees-19

Tax at Year End

Corp tax£261k

Balance Sheet

Intangible assets£0
Assets less current liabilities£18.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£757k
20242.04—

Derived from filed accounts. Not audited figures.