Gilbert (Holdings) Limited
- Company number
- 07293184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2010
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Geoffrey Robert | Director | 30 Jun 2010 | |
| GILBERT, Graham Geoffrey | Director | 23 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Thomas Gilbert | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Aug 2023 |
| Mr Graham Geoffrey Gilbert | Significant Influence Or Control As Firm | 14 Aug 2023 | 30 Oct 2025 |
| Mr Thomas William Gilbert | Significant Influence Or Control As Firm | 14 Aug 2023 | 30 Oct 2025 |
| Gilbert Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2016 | |
| Mr Geoffrey Robert Gilbert | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,995,373 | £10,649 | 0 |
| 30 Jun 2024 | £3,899,422 | £6,732 | 9 |
| 30 Jun 2023 | £3,758,760 | £251,944 | 9 |
| 30 Jun 2022 | £3,675,745 | £49,036 | 9 |
| 30 Jun 2021 | £3,665,841 | £937,532 | 9 |
| 30 Jun 2020 | £3,375,494 | £53,040 | 3 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Gilbert (Holdings) Limited → Gilbert Industries Limited
Companies at the same address
- Gilbert Industries Limited (10063606)
- Haslucks Limited (11351292)
- Wilf Gilbert (Sports) Limited (04436682)