Gillett'S (Callington) Limited

02019776

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

No accounts filed in last 18 months (-5)
Loss before tax (-10)
Current liabilities exceed current assets (-10)
Going concern doubt noted in accounts (-10)
2 outstanding charges (-4)

Details

MOORLANDS TRADING ESTATE, CORNWALL, PL12 6LX

Incorporated 15/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Michael Alan Boardman

director · Since 14/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms Jennifer Kane

secretary · Since 03/05/2018

Mr Joseph Gerard Keohane

director · Since 29/10/2020

COMPANY DIRECTOR

IRISH · ENGLAND · Age 58

Also on 3 other boards

Mr Aidan Keane

director · Since 12/01/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Mr John Moane

director · Since 02/01/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 61

Persons with Significant Control

Gcl 2016 Limited

75–100% shares

C/O Appleby Westward Ltd, Forge Lane, Saltash, PL12 6LX

Reg: 10267305 · Company Registry England & Wales · Limited Company

Notified 07/09/2016

Former PSCs

Gillet's (Holdings) Limited

Ceased 13/07/2016

The Spar Group Limited

Ceased 15/07/2016

Triode Acquisitions Uk Limited

Ceased 07/09/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SE

Created 05/04/2018Registered 11/04/2018

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SE

Created 05/04/2018Registered 11/04/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SE

Created 30/11/2016Registered 05/12/2016Satisfied 10/04/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2015Registered 23/10/2015Satisfied 25/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2015Registered 23/10/2015Satisfied 25/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2015Registered 23/10/2015Satisfied 25/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2015Registered 05/02/2015Satisfied 25/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2013Registered 09/12/2013Satisfied 25/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2013Registered 20/05/2013Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2012Registered 27/04/2012Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2012Registered 16/02/2012Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2010Registered 03/09/2010Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2010Registered 06/08/2010Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2010Registered 24/07/2010Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2010Registered 24/02/2010Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2010Registered 10/02/2010Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2009Registered 15/12/2009Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2009Registered 09/10/2009Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2009Registered 09/10/2009Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2009Registered 09/10/2009Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2009Registered 09/10/2009Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2008Registered 27/08/2008Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2008Registered 30/05/2008Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2008Registered 20/05/2008Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2008Registered 14/05/2008Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2008Registered 11/04/2008Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2008Registered 11/04/2008Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 21/11/2007Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2007Registered 22/09/2007Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2007Registered 08/03/2007Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2006Registered 03/08/2006Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2006Registered 19/04/2006Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2006Registered 08/02/2006Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2006Registered 03/02/2006Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2005Registered 14/04/2005Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2004Registered 28/10/2004Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2004Registered 12/08/2004Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2004Registered 03/07/2004Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2003Registered 12/11/2003Satisfied 07/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2003Registered 30/10/2003Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2003Registered 09/10/2003Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2003Registered 24/07/2003Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2003Registered 24/07/2003Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2003Registered 24/04/2003Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2002Registered 09/05/2002Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2001Registered 12/12/2001Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2001Registered 03/04/2001Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2000Registered 26/10/2000Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2000Registered 23/08/2000Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2000Registered 23/08/2000Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2000Registered 12/07/2000Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1999Registered 09/11/1999Satisfied 07/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1999Registered 09/09/1999Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1999Registered 05/08/1999Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1999Registered 14/07/1999Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1998Registered 15/10/1998Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1998Registered 08/10/1998Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1998Registered 14/09/1998Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1998Registered 13/07/1998Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1998Registered 25/06/1998Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1997Registered 12/11/1997Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1997Registered 06/10/1997Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 06/03/1997Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1996Registered 25/01/1996Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 20/11/1995Satisfied 07/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1995Registered 19/05/1995Satisfied 07/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1994Registered 20/05/1994Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1994Registered 20/05/1994Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1992Registered 11/12/1992Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1992Registered 17/03/1992Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1990Registered 17/09/1990Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1989Registered 26/07/1989Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1989Registered 19/07/1989Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1989Registered 19/07/1989Satisfied 27/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1988Registered 19/07/1988Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1988Registered 14/07/1988Satisfied 25/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1987Registered 25/09/1987Satisfied 25/07/2016

CompanyRankvs 2484+ SIC 47110 peers
56

Financial strength59th percentile among SIC peers · 15/25

Employees100th percentile among SIC peers · 15/15

LiquidityCurrent ratio 1.51× · 16/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

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2484Gillett'S (Callington) Limited

How is this score calculated?

Financial strength15/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (“the going concern period”). In our evaluation of the directors' conclusions, we considered the inherent risks to the Com

Key FinancialsYear ending 30/09/2024

Turnover

£106k

Annual revenue

Net Worth

£13k

Balance sheet strength

Cash

£342

Cash in the bank

Profit Before Tax

-£5k

Bottom line earnings

Net Current Assets

£5k

Working capital

Current Assets

£14k

Current Liabilities

£9k

Fixed Assets

£30k

Debtors

£6k

Cost of Sales

£77k

Gross Profit

£29k

Admin Expenses

£3k

Operating Profit

-£4k

Profit After Tax

-£5k

610avg. employees+96

Tax at Year End

VAT£280

People Costs

Wages & salaries£17k

NI contributions£966

Balance Sheet

Assets less current liabilities£35k

Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

Year	Current Ratio	Implied Profit	Est. Revenue
2024	1.51	-£5k	£6k
2023	1.57	+£3k	£12k
2022	1.11	+£5k	£15k
2021	0.73	+£4k	£12k
2020	0.69	—	£18k

Derived from filed accounts. Not audited figures.

Gillett'S (Callington) Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges2 outstanding

CompanyRankvs 2484+ SIC 47110 peers56

Key FinancialsYear ending 30/09/2024

EstimatesDerived

CompanyRankvs 2484+ SIC 47110 peers
56