GILLITAS LIMITED

Active Woking

Development of building projects

5 employees website.com
Development of building projects
G

GILLITAS LIMITED

Development of building projects

Founded 9 Apr 2020 Active Woking, United Kingdom 5 employees website.com
Development of building projects
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £4M £372K 2024 year on year
Total assets £5M £41K 2024 year on year
Total Liabilities £1M £414K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom

Full company profile for GILLITAS LIMITED (12553828), an active company based in Woking, United Kingdom. Incorporated 9 Apr 2020. Development of building projects. 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 (2020–2024)

Cash in Bank

£4.72M

Increased by £27.53k (+1%)

Net Assets

£4.01M

Decreased by £372.40k (-9%)

Total Liabilities

£1.17M

Increased by £413.52k (+55%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

23%

Increased by 8 (+53%)

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 2,674,488 Shares £2.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20201,337,244£1.34m£1.34m
2 Oct 20201,337,244£1.34m£1

Officers

Officers

3 active
Status
Henry Peter HickmanDirectorBritishUnited Kingdom499 Apr 2020Active
Peter HickmanDirectorBritishEngland819 Apr 2020Active
Thomas Peter HickmanDirectorBritishUnited Kingdom539 Apr 2020Active

Shareholders

Shareholders (1)

Graviden Property Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gravitas 1061 Ltd

Ceased 9 Oct 2020

Ceased

Group Structure

Group Structure

GILLITAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

27 freehold 27 total
AddressTenurePrice PaidDate Added
LAND ON THE WEST SIDE OF Hook Road, Surbiton KINGSTON UPON THAMES
Freehold-15 Oct 2020
LAND ON THE NORTH EAST SIDE OF Westbury Road, New Malden KINGSTON UPON THAMES
Freehold-18 Aug 2020
71 Westbury Road, New Malden (KT3 5AN) KINGSTON UPON THAMES
Freehold-18 Aug 2020
LAND AT Mallard Way, Wallington SUTTON
Freehold-18 Aug 2020
LAND ON THE NORTH SIDE OF Challoners Close, East Molesey ELMBRIDGE
Freehold-18 Aug 2020
LAND ON THE WEST SIDE OF Hook Road, Surbiton
Freehold
Added 15 Oct 2020
District KINGSTON UPON THAMES
LAND ON THE NORTH EAST SIDE OF Westbury Road, New Malden
Freehold
Added 18 Aug 2020
District KINGSTON UPON THAMES
71 Westbury Road, New Malden (KT3 5AN)
Freehold
Added 18 Aug 2020
District KINGSTON UPON THAMES
LAND AT Mallard Way, Wallington
Freehold
Added 18 Aug 2020
District SUTTON
LAND ON THE NORTH SIDE OF Challoners Close, East Molesey
Freehold
Added 18 Aug 2020
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2025Persons With Significant ControlChange to Graviden Property Limited as a person with significant control on 12 Feb 2025
23 Jan 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mr peter hickman
15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Feb 2025 Persons With Significant Control

Change to Graviden Property Limited as a person with significant control on 12 Feb 2025

23 Jan 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mr peter hickman

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Feb 2025

Change to Graviden Property Limited as a person with significant control on 12 Feb 2025

1 years ago on 12 Feb 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr peter hickman

1 years ago on 23 Jan 2025