Peter Gilding & Co. Limited
Company Profile
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SmallPeter Gilding & Co. Limited
02059336•Private Limited With Share Capital
Caddick Road, Knowsley Business Park, Prescot, L349HP
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Incorporated
29/09/1986
Company Age
39 years
Directors
5
Employees
47
SIC Code
46310
Risk
very low risk
Company Overview
Registration, classification & business activity
Peter Gilding & Co. Limited (02059336) is a private limited with share capital incorporated on 29/09/1986 (39 years old) and registered in prescot, L349HP. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
Welcome to a fresh produce company that was founded in 1986 but whose personnel have experience stretching over a far longer period. our objectives are to supply professional services to suppliers and customers by weaving together elements of excellence in every area of the business. our vision is f...
Private Limited With Share Capital
SIC: 46310
Small
Incorporated 29/09/1986
L349HP
47 employees
Financial Overview
Total Assets
£13.12M
Liabilities
£7.16M
Net Assets
£5.96M
Turnover
£23.41M
Cash
£3.90M
Key Metrics
47
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
8
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:15-04-2026
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Capital Cancellation Shares
Category:Capital
Date:09-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Legacy
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Resolution
Category:Resolution
Date:18-01-2013
Capital Cancellation Shares
Category:Capital
Date:18-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Resolution
Category:Resolution
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Mortgage
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:10-10-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date19/06/2025
Latest Accounts31/10/2024
Trading Addresses
Caddick Road, Knowsley Business Park, Prescot, Merseyside, L349HPRegistered
Contact
01515487070info@petergilding.co.uksales@petergilding.co.ukpetergilding.co.uk
Caddick Road, Knowsley Business Park, Prescot, L349HP