# Gilbert (Holdings) Limited

## Details

- **Company number:** [07293184](https://find-and-update.company-information.service.gov.uk/company/07293184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2010
- **Registered office:** OFFICE AT REAR OF 643 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 1DF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |



## Owned by

Gilbert (Holdings) Limited → [Gilbert Industries Limited](/company/10063606)




## Directors' other companies

- [GILBERT, Graham Geoffrey](/person/6095235) - director at [Whitlocks Limited](/company/08186702)



## Companies at the same address

- [Gilbert Industries Limited](/company/10063606) (10063606)
- [Haslucks Limited](/company/11351292) (11351292)
- [Wilf Gilbert (Sports) Limited](/company/04436682) (04436682)