GELLAW 199 LIMITED
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Cash
—
Latest balance sheet
Net assets
£272K
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£126K
-27.2% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £172,485 | £125,615 | -27.2% | |
| Operating profit | — | — | — | |
| Profit before tax | £172,485 | £125,615 | -27.2% | |
| Net profit | £172,485 | £125,615 | -27.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £7,735,167 | £7,735,167 | 0% | |
| Net assets | £271,610 | £271,610 | 0% | |
| Equity | £271,610 | £271,610 | 0% | |
| Average employees | 2 | 2 | 0% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 96.5% | 96.5% |
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
- Magma Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors expect the company to continue in its current role as a holding company and anticipate continued stability supported by the performance of the wider group.”
Group structure
- GELLAW 199 LIMITED · parent
- Cognoisette Limited 100%
- I Holland Limited 100%
- I Holland Asia Inc 100%
- I Holland (Shanghai) International Trading Co Ltd 100%
- Tabtool Limited 100%
- Tabletting Science Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHATWIN, Robert | Director | 2020-12-17 | Jun 1984 | British |
| LISTER, Andrew Thomas, Mr. | Director | 2025-11-25 | Oct 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDS, David Gary | Secretary | 2009-04-23 | 2020-12-17 |
| CRESCENT HILL LIMITED | Corporate Secretary | 2008-09-15 | 2009-04-23 |
| DEAKIN, Stephen Ivan | Director | 2009-04-23 | 2020-12-17 |
| FOTHERGILL, Geoffrey Peter | Director | 2009-04-23 | 2013-04-06 |
| HIGGINS, Trevor Martin | Director | 2009-04-23 | 2017-09-08 |
| HINDS, David Gary | Director | 2009-04-23 | 2020-12-17 |
| PRIDEAUX, Christopher Clive | Director | 2009-04-23 | 2020-12-17 |
| PRIESTLEY, Andrew | Director | 2013-05-06 | 2014-01-10 |
| RAPOSO, Javier | Director | 2020-12-17 | 2025-11-25 |
| WOLOSZCZAK, John Michael | Director | 2013-05-01 | 2020-12-17 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2008-09-15 | 2009-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| I Holland Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | CH01 | officers | Change person director company with change date | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-21 | CH01 | officers | Change person director company | |
| 2020-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.