GILES FODEN LIMITED

Active 3 Dorset Rise

Artistic creation

0 employees website.com
Artistic creation
G

GILES FODEN LIMITED

Artistic creation

Founded 28 Aug 2014 Active 3 Dorset Rise, England 0 employees website.com
Artistic creation

Previous Company Names

GILES & FODEN LIMITED 28 Aug 2014 — 2 Sept 2014
Accounts Submitted 17 Nov 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 7 Oct 2025 Next due 5 Oct 2026 4 months remaining
Net assets £70K £27K 2025 year on year
Total assets £110K £37K 2025 year on year
Total Liabilities £40K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England

Full company profile for GILES FODEN LIMITED (09188329), an active company based in 3 Dorset Rise, England. Incorporated 28 Aug 2014. Artistic creation. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£105.47k

Net Assets

£69.58k

Increased by £27.13k (+64%)

Total Liabilities

£39.95k

Increased by £9.59k (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 6 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active
Status
Foden, GilesDirectorBritishEngland5928 Aug 2014Active

Shareholders

Shareholders (1)

Giles Foden
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Giles Foden

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Giles Foden

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 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
31 Mar 2026Persons With Significant ControlChange to Mr Giles Foden as a person with significant control on 28 Feb 2026
31 Mar 2026OfficersChange to director Mr Giles Foden on 28 Feb 2026
17 Nov 2025AccountsAnnual accounts made up to 31 Aug 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
3 Jan 2025AccountsAnnual accounts made up to 31 Aug 2024
31 Mar 2026 Persons With Significant Control

Change to Mr Giles Foden as a person with significant control on 28 Feb 2026

31 Mar 2026 Officers

Change to director Mr Giles Foden on 28 Feb 2026

17 Nov 2025 Accounts

Annual accounts made up to 31 Aug 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Change to Mr Giles Foden as a person with significant control on 28 Feb 2026

1 months ago on 31 Mar 2026

Change to director Mr Giles Foden on 28 Feb 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Aug 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 21 Sept 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 3 Jan 2025