H.Gilbert Limited

Active00433758 Private limited company
Incorporated
23 April 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Sarah Anne Mackenzie Gilbert
Wendy Sylvia Gilbert
David Francis Gilbert
Owned by
Paul Harold Gilbert
David Francis Gilbert
Accounts type
Total exemption full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Gilbert, Sarah Anne Mackenzie
Director · Appointed 20 October 1997
British
Born June 1958 (68)
Gilbert, Wendy Sylvia
Director · Appointed 20 October 1997
British
Born August 1947 (79)
Secretary
British
Gilbert, David Francis
Director
British
Born July 1939 (87)
Director
British
Born October 1947 (79)
Godbolt, Diana Olivia
Director
British
Born January 1938 (88)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1947 (79)
David Francis Gilbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1939 (87)

Financials

Net Assets
£1,444,183
Cash
£22,529
Employees
4
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,424,151 £1,425,962 £1,434,890 £1,440,808 £1,448,988 £1,444,183
Balance sheet detail
202420232022202120202019
Fixed Assets£1,750,003£1,750,097£1,750,114£1,750,134£1,750,158£1,750,186
Current Assets£39,111£43,476£33,727£48,126£61,805£31,612
Debtors£16,582£16,106£18,023£16,506£19,795£16,538
Cash£22,529£27,370£15,704£31,620£42,010£15,074
Creditors (< 1 year)£25,244£23,692£24,832£47,463£19,109
Net Current Assets£13,521£18,232£10,035£23,294£14,342£12,503
Net Assets£1,444,183£1,448,988£1,440,808£1,434,890£1,425,962£1,424,151
Shareholder Funds£1,434,890£1,425,962£1,424,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
15 May 2026Confirmation statement with no updates12 May 2026
5 August 2025Total exemption full accounts31 December 2024
20 May 2025Director's details changed
20 May 2025Director's details changed
Show all recent filings

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