# Gilbern Investments Limited

## Details

- **Company number:** [04892296](https://find-and-update.company-information.service.gov.uk/company/04892296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2003
- **Registered office:** C/O BUFFERY & CO LTD, CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Clarke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 May 2019 |
| Mr Timothy Clarke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 May 2019 |
| Mr Christopher Clarke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 May 2019 | 26 Jan 2020 |
| Mrs Jane Elizabeth Clarke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £690,375 | £2,547 | 3 |
| 31 Dec 2024 | £694,994 | £5,927 | 3 |
| 31 Dec 2023 | £692,427 | £6,122 | 3 |
| 31 Dec 2022 | £679,021 | £2,559 | 3 |
| 31 Dec 2021 | £662,748 | £295,743 | 3 |
| 31 Dec 2020 | £691,463 | £6,416 | 4 |
| 31 Dec 2019 | £128,202 | £1,589 | 4 |
| 31 Dec 2018 | £127,709 | £1,446 | 4 |
| 31 Dec 2017 | £21,493 | £327 | 2 |
| 31 Dec 2016 | £19,019 | £5,177 | 2 |
| 31 Dec 2015 | £14,965 | £59,387 | - |
| 31 Dec 2014 | £15,921 | £274,699 | - |
| 31 Dec 2013 | £1,850 | £7,980 | - |
| 31 Dec 2012 | £1,234 | £50,491 | - |
| 31 Dec 2011 | £12,915 | £5,281 | - |
| 31 Dec 2010 | £12,228 | £5,029 | - |
| 31 Dec 2009 | -£5,416 | £15,437 | - |






## Companies at the same address

- [A & K Woolford Limited](/company/04651099) (04651099)
- [Alison Green Editorial Ltd](/company/09535123) (09535123)
- [Barkham Manor Farm Ltd](/company/03849545) (03849545)
- [Behavioural Games Ltd](/company/11668355) (11668355)
- [Bmcam Holding Ltd](/company/11252931) (11252931)
- [Bucknall Property Investments Ltd](/company/14243458) (14243458)
- [Buffery Secretaries Ltd](/company/15671698) (15671698)
- [Cherwell House Residents Limited](/company/10990197) (10990197)
- [Coscientia Ltd](/company/10319304) (10319304)
- [CRS Associates (UK) Limited](/company/03766079) (03766079)