GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£59
+555.6% highest in 3 filed years
Net assets
-£30K
-45.7% lowest in 3 filed years
Employees
4
0% vs 2024
Profit before tax
-£9K
+2% highest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£12,434 | — | -£9,528 | -£9,334 | |
| Profit before tax | — | -£12,434 | — | -£9,528 | -£9,334 | |
| Net profit | — | -£12,434 | — | -£9,528 | -£9,334 | |
| Cash | — | £9 | — | £9 | £59 | |
| Total assets less current liabilities | — | -£10,895 | — | -£20,423 | -£29,757 | |
| Net assets | — | -£10,895 | — | -£20,423 | -£29,757 | |
| Equity | £1,539 | -£10,895 | -£10,895 | -£20,423 | -£29,757 | |
| Average employees | — | 4 | — | 4 | 4 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+555.6%
£9 £59
highest in 3 filed years
-
Net assets
-45.7%
-£20,423 -£29,757
lowest in 3 filed years
-
Employees
0%
4 4
-
Operating profit
+2%
-£9,528 -£9,334
highest in 3 filed years
-
Profit before tax
+2%
-£9,528 -£9,334
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | 114.1% | — | 46.7% | 31.4% | |
| Current ratio | — | — | — | 1.00x | 0.99x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis, assuming the Company will continue to operate for a foreseeable future. The directors transfer dividends from the subsidiary company Pritchard-Gordon Tankers Limited in order to cover costs and expenses. As at 30th June 2025, the company had net liabilities amounting to £29,757 (2024: £20,423) and was funded by a working capital balance provided by its parent company of £4,857,012 (2024: £4,848,003). However the parent company has provided a letter of support confirming that they will not seek repayment of the balance until the resources of the company permit and have agreed to provide on-going financial support if required.”
Group structure
- GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED · parent
- Pritchard-Gordon Tankers Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT, Thomas Oliver Mcdougall | Secretary | 2025-09-04 | — | — |
| AIRD, Rory Charles Macgregor | Director | 2006-06-02 | Jan 1968 | British |
| KEANE, Henry Oliver | Director | 2011-03-18 | Jul 1982 | British |
| KEANE, Lucy Clementine | Director | 2025-01-29 | Jun 1983 | British |
| WINGFIELD DIGBY, Alice Clare | Director | 1995-07-19 | Jul 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Mark Talbot | Secretary | 1997-05-27 | 2025-09-04 |
| PRITCHARD GORDON, Giles | Secretary | 1997-02-01 | 1997-05-27 |
| WHEELER, Alan Rodney | Secretary | — | 1997-02-01 |
| AIRD, Emily Kate | Director | 2005-04-26 | 2020-09-17 |
| BARRACLOUGH, Martin Campbell | Director | 2011-01-04 | 2018-12-11 |
| CAMBELL, Ian Fraser | Director | 2015-07-01 | 2024-09-02 |
| CAMPBELL, David John | Director | 2011-04-04 | 2015-07-01 |
| EMMOTT, William Duncan | Director | — | 1995-08-21 |
| KEANE, Lucy Clementine | Director | 2005-12-20 | 2020-09-17 |
| PRITCHARD GORDON, Giles | Director | — | 2011-10-15 |
| PRITCHARD-GORDON, Veronica | Director | — | 2020-09-17 |
| STOOP, Ben Michael | Director | 2010-11-23 | 2020-09-17 |
| STOOP, Eliza Mary | Director | 2007-06-05 | 2020-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Giles W Pritchard-Gordon & Co Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-07 | AUD | auditors | Auditors resignation company | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type small | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.