S GILPIN MANAGEMENT LTD

Active Billingham

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
S

S GILPIN MANAGEMENT LTD

Management consultancy activities other than financial management

Founded 24 Aug 2009 Active Billingham, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 18 Jan 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £177K £12K 2024 year on year
Total assets £197K £4K 2024 year on year
Total Liabilities £19K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

78 East Avenue Billingham Stockton-On-Tees, Cleveland TS23 1BY England

Full company profile for S GILPIN MANAGEMENT LTD (06998346), an active company based in Billingham, England. Incorporated 24 Aug 2009. Management consultancy activities other than financial management. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£177.34k

Increased by £12.37k (+7%)

Total Liabilities

£19.43k

Decreased by £8.37k (-30%)

Turnover

N/A

Employees

1

Debt Ratio

10%

Decreased by 4 (-29%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202560£60£1
1 Sept 202530£30£1

Officers

Officers

2 active
Status
Gilpin, Catherine AnneDirectorBritishEngland561 Sept 2025Active
Gilpin, Stephen JamesDirectorBritishEngland5524 Aug 2009Active

Shareholders

Shareholders (2)

Stephen James Gilpin
70.0%
70
Catherine Anne Gilpin
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Stephen James Gilpin

British

Active
Notified 1 Jul 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Catherine Anne Gilpin

British

Active
Notified 1 Sept 2025
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026CapitalAllotment of shares (GBP 100) on 2025-09-01
4 Mar 2026Persons With Significant ControlCatherine Anne Gilpin notified as a person with significant control
4 Mar 2026OfficersAppointment of Mrs Catherine Anne Gilpin as director on 2025-09-01
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with updates
4 Mar 2026Persons With Significant ControlChange to Mr Stephen James Gilpin as a person with significant control on 2025-09-01
4 Mar 2026 Capital

Allotment of shares (GBP 100) on 2025-09-01

4 Mar 2026 Persons With Significant Control

Catherine Anne Gilpin notified as a person with significant control

4 Mar 2026 Officers

Appointment of Mrs Catherine Anne Gilpin as director on 2025-09-01

4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with updates

4 Mar 2026 Persons With Significant Control

Change to Mr Stephen James Gilpin as a person with significant control on 2025-09-01

Recent Activity

Latest Activity

Allotment of shares (GBP 100) on 2025-09-01

1 months ago on 4 Mar 2026

Catherine Anne Gilpin notified as a person with significant control

1 months ago on 4 Mar 2026

Appointment of Mrs Catherine Anne Gilpin as director on 2025-09-01

1 months ago on 4 Mar 2026

Confirmation statement made on 2026-03-04 with updates

1 months ago on 4 Mar 2026

Change to Mr Stephen James Gilpin as a person with significant control on 2025-09-01

1 months ago on 4 Mar 2026