{ "company_number": "05177875", "name": "Onslow Gipping Limited", "url": "/company/05177875", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-07-13", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 144046648, "url": "/address/144046648", "line1": "First Floor, Woolgate", "line2": "25 Basinghall Street", "post_town": "London", "county": "", "country": "United Kingdom", "postcode": "EC2V 5HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05177875/accounts/2025-12-30", "pdf_url": "/company/05177875/accounts/2025-12-30.pdf", "made_up_date": "2025-12-30", "period_start": "2025-12-30", "period_end": "2025-12-30", "entity_name": "Onslow Gipping Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "10693018.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10693018.00", "total_assets_less_current_liabilities": "-10693018.00", "net_assets_liabilities": "-10693018.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-10693018.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-09.zip" }, { "url": "/company/05177875/accounts/2023-12-31", "pdf_url": "/company/05177875/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Onslow Gipping Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10692118.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05177875/accounts/2022-12-31", "pdf_url": "/company/05177875/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Onslow Gipping Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10691173.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05177875/accounts/2021-12-31", "pdf_url": "/company/05177875/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Onslow Gipping Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10690261.00", "total_assets_less_current_liabilities": "-10690261.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05177875/accounts/2020-12-31", "pdf_url": "/company/05177875/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Onslow Gipping Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "636.00", "debtors": "0.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10669298.00", "total_assets_less_current_liabilities": "-10668662.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05177875/accounts/2019-12-31", "pdf_url": "/company/05177875/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Onslow Gipping Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1272.00", "debtors": "150000.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10508117.00", "total_assets_less_current_liabilities": "-10506845.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2026-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzQ5Njg5NTY5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzI0NTY2NjkyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzIyMjk0ODE0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzE4NzEyNDIyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzE1OTQ5MzgyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzEzMTMxNjAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzEwODU5NjgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzA4NjM1NjM5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2013-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzA3MDcxNjIxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzA0OTg0MzA4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2011-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzAzMzI4NTY5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MzAxMDc2MzY0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MjAwMzczNzU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MTc1NjMzNzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05177875/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history/MTYwNTM0MzYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05177875/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2004-07-13", "resigned_on": "2004-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2004-07-13", "resigned_on": "2004-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "SPANNER, Godfrey Philip", "person_url": "/person/8046989", "role": "secretary", "appointed_on": "2004-07-13", "resigned_on": "2004-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "COMLAW SECRETARIES LIMITED", "person_url": "/person/7275377", "role": "corporate-secretary", "appointed_on": "2004-10-18", "resigned_on": "2006-11-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "CHALFEN SECRETARIES LIMITED", "person_url": "/person/5349546", "role": "corporate-secretary", "appointed_on": "2006-11-01", "resigned_on": "2007-03-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "FITZPATRICK, Penelope Helene May", "person_url": "/person/8047000", "role": "director", "appointed_on": "2004-07-13", "resigned_on": "2007-03-30", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "FITZPATRICK, Patrick Alan", "person_url": "/person/8046991", "role": "director", "appointed_on": "2004-07-13", "resigned_on": "2007-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "DOWLING, Thomas", "person_url": "/person/8047010", "role": "director", "appointed_on": "2007-03-30", "resigned_on": "2009-04-07", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "FROHLICH, Peter", "person_url": "/person/8046996", "role": "secretary", "appointed_on": "2007-03-30", "resigned_on": "2012-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "SPANNER, Godfrey Philip", "person_url": "/person/8046989", "role": "director", "appointed_on": "2004-07-13", "resigned_on": "2012-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "FROHLICH, Peter", "person_url": "/person/8046996", "role": "director", "appointed_on": "2004-07-13", "resigned_on": "2012-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "GRIMES, Peter Joseph", "person_url": "/person/8046992", "role": "director", "appointed_on": "2009-06-23", "resigned_on": "2016-08-03", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "FROHLICH, Peter", "person_url": "/person/8047005", "role": "director", "appointed_on": "2018-04-06", "resigned_on": "2020-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "SPANNER, Godfrey Philip", "person_url": "/person/8047001", "role": "director", "appointed_on": "2015-12-08", "resigned_on": "2022-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "ASHTON, Mark Arthur", "person_url": "/person/6346893", "role": "director", "appointed_on": "2016-08-03", "resigned_on": "2026-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "COYLE, Tom", "person_url": "/person/6346914", "role": "director", "appointed_on": "2018-04-06", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "BEACH SECRETARIES LIMITED", "person_url": "/person/5389031", "role": "corporate-secretary", "appointed_on": "2009-06-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" }, { "name": "BARRY, Alan Michael", "person_url": "/person/6346516", "role": "director", "appointed_on": "2007-04-06", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:56:03+00:00" } ], "psc": [ { "name": "Onslow Suffolk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04168681", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }