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Gillman And Soame Uk Ltd

04508575

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS 7& 8 CHANCERYGATE BUSINESS CENTRE, KIDLINGTON, OX5 1FQ
Incorporated 12/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74209
Other photographic activities

Officers

Gary John White

director · Since 12/08/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Magnus Joakim Bagge

director · Since 04/04/2025

CHIEF EXECUTIVE OFFICER

SWEDISH · SWEDEN · Age 54

Also on 4 other boards

Mr Jan Olof Mã…Rten Jonsson

director · Since 04/04/2025

DIRECTOR

SWEDISH · SWEDEN · Age 33

Also on 4 other boards

Persons with Significant Control

Epg Uk Holdco Ltd

50–75% shares
Appoint directors

C/O Oakwood Corporate Services Limited, 3rd Floor, Altrincham, WA14 2DT

Reg: 16331617 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 04/04/2025

Gary John White

25–50% shares
25–50% votes

British · England · Age 58

Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ

Notified 04/04/2025

Former PSCs

Mr Stephen Paul Cook

Ceased 17/09/2021

Gary John White

Ceased 17/09/2021

Charges0 outstanding

charge
satisfied

MCKAY SECURITIES PLC

Created 11/07/2008Registered 17/07/2008Satisfied 14/05/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2005Registered 12/10/2005Satisfied 08/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2004Registered 28/04/2004Satisfied 01/04/2025

CompanyRankvs 143+ SIC 74209 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£684k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£399k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.6M

Fixed Assets

£695k

Debtors

£542k

70avg. employees-2

Tax at Year End

Corp tax£175k

Balance Sheet

Intangible assets£212k
Bank loans & overdrafts£100k
Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.26+£55k
20231.19-£3.6M
20220.49-£1.2M
20211.74+£377k
20202.32+£2.4M
20190.84+£997k
20181.07

Derived from filed accounts. Not audited figures.