Gilberts (Blackpool) Limited

Active00673483 Private limited company

Incorporated: 27 October 1960 (66 years)
Industry: Manufacture of non-domestic cooling and ventilation equipment (28250)
Plumbing, heat and air-conditioning installation (43220)
Directors: Kevin Stephen Riley
David Francis Harding
Roy George John Jones
all 7 directors
Owned by: Jonathan Joseph Haslam
Peter Gilbert Haslam
Michael John Wills
Accounts type: Medium
Region: North West
Address: Clifton Road
Blackpool
Lancashire
FY4 4QT

Website & contact details

Website: gilbertsblackpool.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 July 2027
Last conf. stmt: 18 June 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 8 active

Officer details are public data from the Companies House register.

Riley, Kevin Stephen

Director · Appointed 26 March 2026

British

Born June 1980 (46)

Whittle, Helen

Secretary · Appointed 23 March 2026

Harding, David Francis

Director · Appointed 31 October 2025

British

Born January 1982 (44)

Jones, Roy George John

Director · Appointed 13 July 2015

British

Born June 1970 (56)

Haslam, Peter Gilbert

Director · Appointed 1 May 2015

British

Born November 1962

Haslam, Jonathan Joseph

Director · Appointed 2 January 1996

British

Born August 1964 (62)

Wills, Michael John

Director · Appointed 2 January 1996

British

Born May 1954 (72)

Haslam, Sheila Margaret

Director

British

Born June 1929 (97)

Officer history (13 former)

26 March 2026

Appointed Riley, Kevin Stephen as Director

24 March 2026

Resigned Whittle, Helen as Director

23 March 2026

Appointed Whittle, Helen as Director

23 March 2026

Appointed Whittle, Helen as Secretary

13 February 2026

Resigned Clarke, Christopher as Director

22 January 2026

Resigned Abbot, Neil as Secretary

31 October 2025

Resigned Rogers, Ian Paul as Director

31 October 2025

Appointed Harding, David Francis as Director

2 January 2020

Appointed Clarke, Christopher as Director

20 December 2019

Resigned Matthews, David Keith as Director

28 May 2018

Appointed Abbot, Neil as Secretary

28 May 2018

Resigned Hodgson, Graeme Peter as Secretary

13 July 2015

Appointed Jones, Roy George John as Director

25 May 2015

Appointed Rogers, Ian Paul as Director

1 May 2015

Appointed Haslam, Peter Gilbert as Director

17 October 2013

Resigned Haslam, George Gilbert as Director

4 April 2008

Resigned Greenwood, William Needham as Director

4 April 2008

Resigned Mawdsley, John James as Director

17 March 2008

Appointed Matthews, David Keith as Director

2 January 1996

Appointed Wills, Michael John as Director

2 January 1996

Appointed Haslam, Jonathan Joseph as Director

30 June 1995

Resigned Wignall, Ronald as Director

1 January 1995

Appointed Hodgson, Graeme Peter as Secretary

31 December 1994

Resigned Preston, Neville as Secretary

31 December 1994

Resigned Preston, Neville as Director

14 October 1992

Appointed Preston, Neville as Secretary

14 October 1992

Resigned Conroy, David James as Secretary

1 June 1992

Appointed Greenwood, William Needham as Director

Ownership 3 active

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

Jonathan Joseph Haslam

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1964 (62)

Peter Gilbert Haslam

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1962

Michael John Wills

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1954 (72)

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets: £6,949,000
Cash: £8,111,249
Turnover: £25,810,002
Profit Before Tax: £2,368,494
Employees: 238

Debt Ratio: 61%
Current Ratio: 1.5x
Profit Margin: 9%
Return on Equity: 26%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,676,658	£1,924,444	£1,721,490	£1,762,116	£1,750,371	£2,027,105	£1,634,218
Current Assets	£16,153,525	£14,184,804	£14,075,352	£13,118,530	£12,678,655	£11,810,475	£11,177,751
Debtors	£5,195,276	£4,883,607	£5,042,722	£5,707,835	£4,820,046	£4,941,397	£4,905,949
Cash	£8,111,249	£6,644,197	£6,595,630	£5,213,695	£5,687,896	£5,272,078	£4,499,512
Creditors (< 1 year)	£10,584,021	£8,850,670	£8,786,466	£8,031,136	£7,787,607	£7,076,499	£6,359,005
Net Current Assets	£5,569,504	£5,334,134	£5,288,886	£5,087,394	£4,891,048	£4,733,976	£4,818,746
Net Assets	£6,949,000	£6,926,247	£6,724,326	£6,566,930	£6,365,619	£4,890,852	£6,193,337
Shareholder Funds	£6,949,000	£6,926,247	£6,724,326	£6,566,930	£6,365,619	£4,890,852	£6,193,337

Turnover	£25,810,002	£23,864,176	£21,624,872	£22,246,517	£20,336,164	£17,923,127	£22,241,868
Cost of Sales	£14,728,831	£14,434,094	£12,116,398	£13,609,184	£12,796,431	£11,610,086	£14,053,906
Gross Profit	£11,081,171	£9,430,082	£9,508,474	£8,637,333	£7,539,733	£6,313,041	£8,187,962
Admin Expenses	£6,183,860	£5,354,772	£5,690,855	£5,277,060	£4,299,222	£4,055,263	£4,272,979
Staff Costs	£10,309,448	£9,571,168	£8,677,334	£8,095,842	£7,722,131	£8,153,725	£9,354,275
Operating Profit	£2,466,683	£1,786,067	£1,605,690	£846,501	£1,222,199	£1,353,408	£1,632,086
Profit Before Tax	£2,368,494	£1,706,900	£1,478,679	£755,246	£1,127,969	£1,308,386	£1,576,037
Tax	£529,711	£356,437	£249,363	£40,033	£191,918	£196,446	£226,913
Profit for Period	£1,838,783	£1,350,463	£1,229,316	£715,213	£936,051	£1,111,940	£1,349,124

Filings 174

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	18 June 2026
21 May 2026	Accounts for a medium company	31 December 2025
31 March 2026	Director's details changed
26 March 2026	Appointment of a secretary
26 March 2026	Secretary's details changed