GILES W. PRITCHARD-GORDON & CO. LIMITED

Active Haywards Heath

Activities of head offices

127 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
G

GILES W. PRITCHARD-GORDON & CO. LIMITED

Activities of head offices

Founded 26 Sept 1973 Active Haywards Heath, England 127 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
Accounts Submitted 26 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 10 months remaining
Net assets £102M £7M 2025 year on year
Total assets £160M £35M 2025 year on year
Total Liabilities £58M £28M 2025 year on year
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

North Lodge Slaugham Park Handcross Haywards Heath RH17 6BG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GILES W. PRITCHARD-GORDON & CO. LIMITED (01136375), an active supply chain, manufacturing and commerce models company based in Haywards Heath, England. Incorporated 26 Sept 1973. Activities of head offices. 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 Jul → 30 Jun 2025
Type group
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£16.15M

Increased by £6.03M (+60%)

Net Assets

£102.30M

Increased by £6.82M (+7%)

Total Liabilities

£57.87M

Increased by £28.21M (+95%)

Turnover

£41.78M

Increased by £589.70k (+1%)

Employees

127

Increased by 7 (+6%)

Debt Ratio

36%

Increased by 12 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 (6)

Emily Kate Aird, Alice Clare Wingfield Digby, N H D Ryder, Veronica Pritchard-gordon, Eliz - Joint Shordinary
40.0%
Alice Clare Wingfield Digby
14.8%

Persons with Significant Control

Persons with Significant Control (11)

11 Active

Veronica Pritchard-gordon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Lucy Clementine Keane

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust

Mr Nicholas Henry Dudley Ryder

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mrs Eliza Mary Stoop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust

Mrs Emily Kate Aird

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust

Mrs Alice Clare Wingfield Digby

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust

Nicholas Henry Dudley Ryder

British,

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Eliza Mary Stoop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust

Alice Clare Wingfield Digby

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust

Emily Kate Aird

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust

Mrs Lucy Clementine Keane

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

GILES W. PRITCHARD-GORDON & CO. LIMITED Current Company

Charges

Charges

18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Mr Ben Michael Stoop as director on 1 Jun 2020
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
31 Mar 2026OfficersTermination of Ben Michael Stoop as director on 1 Jun 2020
26 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Nov 2025OfficersChange to director Mrs Alice Clare Wingfield Digby on 17 Nov 2025
31 Mar 2026 Officers

Appointment of Mr Ben Michael Stoop as director on 1 Jun 2020

31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

31 Mar 2026 Officers

Termination of Ben Michael Stoop as director on 1 Jun 2020

26 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

17 Nov 2025 Officers

Change to director Mrs Alice Clare Wingfield Digby on 17 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Ben Michael Stoop as director on 1 Jun 2020

2 months ago on 31 Mar 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Termination of Ben Michael Stoop as director on 1 Jun 2020

2 months ago on 31 Mar 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 26 Nov 2025

Change to director Mrs Alice Clare Wingfield Digby on 17 Nov 2025

6 months ago on 17 Nov 2025