Gilbert's (Holdings) Limited

Active00595611 Private limited company
Incorporated
18 December 1957 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tracy Elizabeth Rose
Controlled by
Tracy Elizabeth Rose
Michael John Gilbert
Accounts type
Total exemption full
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Mabb, Coleen
Secretary · Appointed 3 October 2012
Rose, Tracy Elizabeth
Director · Appointed 1 February 2008
British
Born April 1961 (65)
Director
British
Born May 1958 (68)
Officer history (5 former)
28 January 2025
Resigned Gilbert, Richard Euan as Director
8 December 2016
Appointed Gilbert, Richard Euan as Director
22 September 2015
Resigned Gilbert, Reginald Charles as Director
3 October 2012
Appointed Mabb, Coleen as Secretary
1 September 2012
Resigned Gilbert, Pauline Elizabeth as Secretary
1 February 2008
Appointed Rose, Tracy Elizabeth as Director
1 December 2000
Resigned Bates, Charles as Director
1 December 2000
Resigned Cantor, Victor Gerald as Director

Ownership 2 active

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

Tracy Elizabeth Rose
Individual · Notified 29 December 2016
Has significant influence or control
British
Born April 1961 (65)
Individual · Notified 29 December 2016
Has significant influence or control
British
Born May 1958 (68)

Financials

Net Assets
£2,127,636
Cash
£348,152
Employees
3
Debt Ratio
13%
Current Ratio
6.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,983,596 £2,026,300 £2,033,943 £2,071,682 £2,098,730 £2,127,636
Balance sheet detail
202420232022202120202019
Fixed Assets£2,061,594£2,061,594£2,061,674£2,061,754£2,061,834£2,061,914
Current Assets£372,139£332,133£298,365£223,178£232,170£178,483
Debtors£23,987£17,266£11,453£5,997£18,049£12,835
Cash£348,152£314,867£286,912£217,181£214,121£165,648
Creditors (< 1 year)£57,776£46,542£39,462£5,795£22,494£13,676
Net Current Assets£314,363£285,591£258,903£217,383£209,676£164,807
Net Assets£2,127,636£2,098,730£2,071,682£2,033,943£2,026,300£1,983,596
Shareholder Funds£2,127,636£2,098,730£2,071,682£2,033,943£2,026,300£1,983,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates31 December 2025
11 December 2025Total exemption full accounts30 September 2024
28 January 2025Termination of appointment of a director
7 January 2025Confirmation statement with no updates31 December 2024
26 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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