WILLIAM GILES GROUP LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WILLIAM GILES GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2023 Active Altrincham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Apr 2025 Next due 31 May 2026 7 days remaining
Confirmation Submitted 10 Mar 2026 Next due 9 Mar 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £149 £0 2024 year on year
Total Liabilities £49 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom

Full company profile for WILLIAM GILES GROUP LIMITED (14686266), an active company based in Altrincham, United Kingdom. Incorporated 24 Feb 2023. Activities of other holding companies n.e.c.. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 7 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£49.00

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

2 active
Status
Dean, MatthewDirectorBritishSpain4924 Feb 2023Active
Ruck, Antony WilliamDirectorBritishUnited Kingdom5324 Feb 2023Active

Shareholders

Shareholders (2)

Matthew Dean
50.0%
50
Antony Ruck
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Dean

British

Active
Notified 24 Feb 2023
Residence Spain
DOB December 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Antony William Ruck

British

Active
Notified 24 Feb 2023
Residence United Kingdom
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILLIAM GILES GROUP LIMITED Current Company
TAU XL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
25 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with updates
15 Jan 2025Confirmation StatementConfirmation statement made on 23 Feb 2024 with no updates
15 Jan 2025RestorationAdministrative Restoration Company
10 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with updates

15 Jan 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2024 with no updates

15 Jan 2025 Restoration

Administrative Restoration Company

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 23 Feb 2025 with updates

1 years ago on 10 Mar 2025

Confirmation statement made on 23 Feb 2024 with no updates

1 years ago on 15 Jan 2025

Administrative Restoration Company

1 years ago on 15 Jan 2025