GILTWOOD PROPERTIES LIMITED

Active London

Non-trading company

2 employees website.com
Non-trading company
G

GILTWOOD PROPERTIES LIMITED

Non-trading company

Founded 3 Jun 1985 Active London, England 2 employees website.com
Non-trading company
Accounts Submitted 16 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Charing Cross Road London WC2H 0HS England

Full company profile for GILTWOOD PROPERTIES LIMITED (01918652), an active company based in London, England. Incorporated 3 Jun 1985. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mysia Investments Limited
50.0%
Syros Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Viscount Robert Edward William Cranborne

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Significant Influence Or Control As Trust

Nicholas Peter James Falla

British

Active
Notified 2 Jul 2020
Residence Jersey
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anthony Charles Hungerford Morgan

Ceased 2 Jul 2020

Ceased

Christoper Anthony Brazier-creagh

Ceased 7 Feb 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
9 Dec 2025Persons With Significant ControlCessation of Nicholas Peter James Falla as a person with significant control on 21 Aug 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with no updates
10 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

9 Dec 2025 Persons With Significant Control

Cessation of Nicholas Peter James Falla as a person with significant control on 21 Aug 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with no updates

10 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with updates

3 months ago on 13 Jan 2026

Cessation of Nicholas Peter James Falla as a person with significant control on 21 Aug 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 16 Sept 2025

Confirmation statement made on 9 Jan 2025 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Jul 2024