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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

Cash

£1

0% vs 2023

Net assets

-£73K

-7.9% lowest in 3 filed years

Employees

2

0% vs 2023

Profit before tax

-£5K

-2.8% lowest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit -£5,188-£5,335
Profit before tax -£5,047-£5,188-£5,335
Net profit -£5,047-£5,188-£5,335
Cash £1£1£1
Total assets less current liabilities -£62,071-£67,259-£72,594
Net assets -£67,259-£72,594
Equity -£62,071-£67,259-£72,594
Average employees 222
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Return on capital employed 7.7%7.3%
Current ratio 0.07x0.08x

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.

Name history

Renamed 1 time since incorporation

  1. GARTSIDE HOLDINGS LIMITED 2004-08-03 → present
  2. COILDEW LIMITED 2004-07-12 → 2004-08-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the financial forecasts and cashflows of the underlying subsidiary, the directors are confident that there are sufficient funds for the company to meet its obligations and liabilities as they fall due for a period of at least 12 months from the signing of the financial statements.”

Group structure

  1. GARTSIDE HOLDINGS LIMITED · parent
    1. Gartside Investments Limited 100% · UK · Intermediate holding company
    2. Gartside Limited 100% · UK · Commercial property investment and letting

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
GRAHAM-WATSON, Frederick Paul Director 2004-08-03 Sep 1957 British
INGALL, Michael Julian Director 2004-08-03 Dec 1959 British
CORK STREET PROPERTIES MANAGEMENT LTD Corporate Director 2017-02-10
Show 10 resigned officers
Name Role Appointed Resigned
ASHURST, John Richard Secretary 2004-08-03 2010-10-15
BELL, Martin Secretary 2011-12-13 2012-04-05
CAMPBELL, Andy Secretary 2012-04-05 2018-03-23
GORASIA, Suresh Premji Secretary 2010-10-15 2011-12-13
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-12 2004-08-03
LAYTON, Matthew Robert Director 2004-07-12 2004-08-03
PUDGE, David John Nominee Director 2004-07-12 2004-08-03
TROTT, Gary Keith Director 2008-01-10 2008-11-19
TROTT, Gary Keith Director 2004-08-03 2007-12-21
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED Corporate Director 2008-11-13 2017-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cork Street Properties Ltd Corporate entity Shares 75–100%, Voting 75–100%, Significant influence 2016-07-12 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-14 AA accounts Accounts with accounts type full PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-01 AA accounts Accounts with accounts type full PDF
2023-07-26 AA accounts Accounts with accounts type small
2023-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-17 CH01 officers Change person director company with change date PDF
2022-07-14 AA accounts Accounts with accounts type small
2022-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-23 AA accounts Accounts with accounts type small
2021-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-19 CH02 officers Change corporate director company with change date PDF
2021-05-19 CH01 officers Change person director company with change date PDF
2021-05-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-04-19 AD01 address Change registered office address company with date old address new address PDF
2020-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-18 AA accounts Accounts with accounts type full
2020-07-08 CH01 officers Change person director company with change date PDF
2019-10-10 AA accounts Accounts with accounts type full
2019-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page