Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Gath & Chaves Limited
- Incorporated
- 21 May 1912 (114 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sterling House27 Hatchlands RoadRedhillRH1 6RW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Martinez De Da Costa, Leticia Emilia Rosa
Secretary · Appointed 29 December 2008
Argentine
Director · Appointed 29 December 2008
Argentine
Born November 1942
Director · Appointed 18 September 1998
Argentine
Born September 1944 (82)
Officer history (8 former)
29 December 2008
29 December 2008
Appointed Martinez De Da Costa, Leticia Emilia Rosa as Secretary
28 December 2008
28 December 2008
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
24 August 1993
28 May 1993
28 May 1993
18 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Atilio Gibertoni
Individual · Notified 6 December 2024
Has significant influence or control
Argentine
Born October 1940 (86)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00104775
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gath & Chaves Limited This company Owns 75–100% of shares
Argentine Northern Finance Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,828 | £6,828 | £6,828 | ||||
| Debtors | £37,839 | £37,839 | £37,839 | £37,840 | £37,840 | £37,840 | £37,840 |
| Creditors (< 1 year) | £33,373 | £31,610 | £30,014 | £28,816 | £27,379 | £26,147 | £452,242 |
| Net Current Assets | £4,466 | £6,229 | £7,825 | £9,024 | £10,461 | £11,693 | (£414,402) |
| Shareholder Funds | £11,294 | £13,057 | £14,653 | £15,852 | £17,289 | £18,521 | (£407,574) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 7 November 2025 | Notification of a person with significant control | |||
| 12 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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