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 | — | — | — | — | — |
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
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 |
Margins divide P&L lines by turnover. 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.
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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers