Ltd Facts The UK company register, as filed

Register entry · No. 09363343

GHILAINE & CO LTD

Active Private Limited Company Incorporated 22 Dec 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £120,426.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 SOUTH DRIVE, LEIGHTON PARK, READING, RG2 7DP

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GHILAINE & CO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £120,426 1
31 Dec 2024 not published not published — £75,648 1
31 Dec 2023 not published not published — £30,724 0
31 Dec 2022 not published not published — £32,713 0
31 Dec 2021 not published not published — £26,385 2
31 Dec 2020 not published not published — £20,154 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Lewin Chan Consultancy Director 22 Dec 2014 — February 1972 British · England
Ghilaine Lisa Chan Consultancy Director 22 Dec 2014 — October 1976 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lewin Chan Ownership of shares 25 to 50 percent 22 Dec 2016 — February 1972 British · England
Ms Ghilaine Lisa Chan Ownership of shares 25 to 50 percent 22 Dec 2016 — October 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GHILAINE & CO LTD still trading?

The register shows GHILAINE & CO LTD as active.

What does GHILAINE & CO LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was GHILAINE & CO LTD set up?

It was incorporated on 22 December 2014.

When are GHILAINE & CO LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GHILAINE & CO LTD's next confirmation statement due?

By 29 December 2026.

Who runs GHILAINE & CO LTD?

GHILAINE & CO LTD has 2 current directors. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09370963 DKB CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2014 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09370554 EVOLUTION SURVEYS LTD Active Private Limited Company Inc. 31 Dec 2014 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09370920 JON HOLMES CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 2014 52220 · Service activities incidental to water transportation
  4. 09370199 ACAMS (UK) LTD. Active Private Limited Company Inc. 30 Dec 2014 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09370131 CENT SERVE LTD Active Private Limited Company Inc. 30 Dec 2014 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House