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Gillingham Ventures Limited

12272524

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
Incorporated 21/10/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Hartley

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Ms Isabel Boira-Segarra

director · Since 05/12/2025

SPANISH · UNITED KINGDOM

Also on 2 other boards

Andrew Hartley

director · Since 01/12/2020

British · England

Isabel Boira-Segarra

director · Since 05/12/2025

Spanish · United Kingdom

Former

Craig Mathew Anderson

director · Resigned 04/12/2025

Persons with Significant Control

Former PSCs

Westown Holdings Limited

Ceased 22/10/2019

Mr Craig Mathew Anderson

Ceased 01/12/2020

PSC Statements

no individual or entity with signficant control· 03/11/2021

Change History

officer appointed → BOIRA-SEGARRA, Isabel
2026-10-18
officer appointed → HARTLEY, Andrew
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 167-169 Great Portland Street
2026-10-18

7 BELL YARD

post town → London
2026-10-18

LONDON

postcode → W1W 5PF
2026-10-18

WC2A 2JR

CompanyRankvs 119164+ SIC 68209 peers
50

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity7/15 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 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£196k

Current Liabilities

£194k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01-£15k
20241.07+£3k
20231.04—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Address changed

change registered office address company with date old address new address

03/09/20261 page · PDF
Director details changed

change person director company with change date

03/09/20262 pages · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20238 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20214 pages · PDF
PSC08

notification of a person with significant control statement

03/11/20212 pages · PDF
PSC07

cessation of a person with significant control

03/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20213 pages · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20205 pages · PDF
PSC changed

change to a person with significant control

30/11/20202 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Accounts date changed

change account reference date company current extended

01/07/20201 page · PDF
Shares allotted

capital allotment shares

25/02/20203 pages · PDF
Shares allotted

capital allotment shares

25/02/20203 pages · PDF
PSC notified

notification of a person with significant control

18/11/20192 pages · PDF
PSC07

cessation of a person with significant control

18/11/20191 page · PDF
Incorporated

incorporation company

21/10/201910 pages · PDF