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Gilson Gray (England) Limited

09356408

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Olympic House, Ground Floor, Doddington Road, Lincoln, LN6 3SE
Incorporated 16/12/2014

Previously known as

Home Property Lawyers Limited · until 26/10/2022
Langsol 2 Limited · until 10/06/2015

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

69102
Solicitors

Officers

Mr Murray Stewart

director · Since 30/09/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Alastair Iain Boyd Fiddes

director · Since 30/09/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Alexander Garioch

director · Since 30/09/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Glen Douglas Gilson

director · Since 30/09/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Matthew Swanson Gray

director · Since 30/09/2022

ESTATE AGENT

BRITISH · SCOTLAND

Also on 7 other boards

Mr Derek Hamill

director · Since 30/09/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Deborah Ann Mccathie

director · Since 30/09/2022

SOLICITOR

BRITISH · SCOTLAND

Mrs Lesley Anne Mcintosh Naylor

director · Since 30/09/2022

HR DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr John Robert Ellwood

director · Since 08/12/2022

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Lesley Anne Mcintosh Naylor

director · Since 30/09/2022

British · Scotland

Alastair Iain Boyd Fiddes

director · Since 30/09/2022

British · Scotland

Alexander Garioch

director · Since 30/09/2022

British · Scotland

Glen Douglas Gilson

director · Since 30/09/2022

British · Scotland

Matthew Swanson Gray

director · Since 30/09/2022

British · Scotland

Derek Hamill

director · Since 30/09/2022

British · Scotland

Deborah Ann Mccathie

director · Since 30/09/2022

British · Scotland

Murray Stewart

director · Since 30/09/2022

British · Scotland

John Robert Ellwood

director · Since 08/12/2022

British · England

Former

Robin Charles Foyster

director · Resigned 01/04/2020

David Joseph Thompson

director · Resigned 07/04/2020

Huw Morton Edwards

director · Resigned 31/01/2021

Sally Marie Cottam

director · Resigned 25/03/2022

Timothy Dominic Berry Cross

director · Resigned 25/03/2022

Christopher Mark Day

director · Resigned 25/03/2022

John Patrick Conlon

director · Resigned 25/03/2022

Paul Mears Horton

director · Resigned 25/03/2022

Andrew Christopher Cragg

director · Resigned 25/03/2022

David Andrew Beech

director · Resigned 30/09/2022

Kate Louise Lewis

director · Resigned 30/09/2022

Lisa Maria Bridgwood

director · Resigned 30/09/2022

Mark Edward Beech

director · Resigned 30/09/2022

Cherie Adele Mcbean

director · Resigned 31/10/2025

Persons with Significant Control

Gilson Gray Llp

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

Notified 29/09/2022

Former PSCs

Langleys Solicitors Llp

Ceased 29/09/2022

Knights Professional Services Limited

Ceased 25/03/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/11/2023Registered 02/11/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 10/01/2023Registered 13/01/2023Satisfied 01/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 19/11/2015Registered 24/11/2015Satisfied 07/04/2022

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Olympic House
2026-10-20

OLYMPIC HOUSE

post town → Lincoln
2026-10-20

LINCOLN

officer appointed → ELLWOOD, John Robert
2026-10-20
officer appointed → FIDDES, Alastair Iain Boyd
2026-10-20
officer appointed → GARIOCH, Alexander
2026-10-20
officer appointed → GILSON, Glen Douglas
2026-10-20
officer appointed → GRAY, Matthew Swanson
2026-10-20
officer appointed → HAMILL, Derek
2026-10-20
officer appointed → MCCATHIE, Deborah Ann
2026-10-20
officer appointed → NAYLOR, Lesley Anne Mcintosh
2026-10-20
officer appointed → STEWART, Murray
2026-10-20

CompanyRankvs 6593+ SIC 69102 peers
28

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

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

Longevity12/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 30/04/2024

Turnover

£9.1M

Annual revenue

Net Worth

-£435k

Balance sheet strength

Cash

£342k

Cash in the bank

Profit Before Tax

-£503k

Bottom line earnings

Net Current Assets

-£542k

Working capital

Current Assets

£2.7M

Current Liabilities

£3.3M

Fixed Assets

£107k

Debtors

£2.4M

Cost of Sales

£4.3M

Gross Profit

£4.8M

Admin Expenses

£5.5M

Operating Profit

-£742k

Profit After Tax

-£503k

82avg. employees

Tax at Year End(2023)

Corp tax£7k

People Costs

Wages & salaries£2.9M
NI contributions£229k

Balance Sheet

Intangible assets£87k
Assets less current liabilities-£435k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.83-£503k
20230.97—

Derived from filed accounts. Not audited figures.

Filing History79 filings

Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20268 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Accounts filed

accounts with accounts type full

13/05/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Director appointed

appoint person director company with name date

27/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

30/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202318 pages · PDF
MR04

mortgage satisfy charge full

01/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20234 pages · PDF
PSC02

notification of a person with significant control

24/01/20232 pages · PDF
PSC07

cessation of a person with significant control

24/01/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/01/202310 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/01/20231 page · PDF
GUARANTEE2

legacy

19/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/202320 pages · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
CERTNM

certificate change of name company

26/10/20223 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20223 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
MR04

mortgage satisfy charge full

07/04/20221 page · PDF
PSC02

notification of a person with significant control

31/03/20222 pages · PDF
PSC07

cessation of a person with significant control

31/03/20221 page · PDF
Accounts date changed

change account reference date company current extended

29/03/20221 page · PDF
PSC02

notification of a person with significant control

29/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/03/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type small

27/01/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Director appointed

appoint person director company with name date

31/03/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Accounts filed

accounts with accounts type small

16/02/202115 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Director resigned

termination director company with name termination date

14/04/20201 page · PDF
Director resigned

termination director company with name termination date

14/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201814 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20154 pages · PDF
Accounts date changed

change account reference date company current extended

31/12/20151 page · PDF
Director appointed

appoint person director company with name date

24/11/20153 pages · PDF
Director appointed

appoint person director company with name date

24/11/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/20158 pages · PDF
CERTNM

certificate change of name company

10/06/20153 pages · PDF
CONNOT

change of name notice

10/06/20152 pages · PDF
Incorporated

incorporation company

16/12/201420 pages · PDF