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Gillespie & Waller Limited

01383691

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

200 WALTON STREET, SW3 2JL
Incorporated 11/08/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Mr Martin Christopher Waller

director · Since 31/12/1991

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

James Humphrey Dilley

director · Since 09/11/2021

CO-CHIEF EXECUTIVE

BRITISH · HONG KONG · Age 41

Emily Sarah Haslam

director · Since 09/11/2021

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 30/11/2021

BRITISH

Also on 515 other boards

Persons with Significant Control

Mr Oliver Benjamin Oulton

75–100% shares
75–100% votes
Appoint directors

British · Hong Kong · Age 32

Bluebird, 350 Kings Road, London, SW3 5UU

Notified 23/11/2022

Former PSCs

Mr Martin Christopher Waller

Ceased 09/11/2021

Mr Timothy Oulton

Ceased 23/11/2022

Charges1 outstanding

Charge
outstanding

EIGHTEEN EMERALDS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) TITLE AND PER

Created 10/12/2025Registered 12/12/2025
Charge
satisfied

EIGHTEEN EMERALDS LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)

Created 09/12/2021Registered 14/12/2021Satisfied 13/02/2026
Charge
satisfied

MICHAEL JOHN DURBRIDGE · TERENCE DISDALE · TERENCE DISDALE DESIGN LIMITED · MARTIN CHRISTOPHER WALLER

Created 09/11/2021Registered 13/11/2021Satisfied 17/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1983Registered 28/03/1983Satisfied 28/09/2021

CompanyRankvs 1019+ SIC 46470 peers
40

Financial strength68th percentile among SIC peers · 17/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1019Gillespie & Waller Limited
50
How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 31/01/2021

Net Worth

£15k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House