Gilmoss Limited

Active00818404 Private limited company
Incorporated
4 September 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Spc Atlas Works
Norwich Road
Lenwade Norwich
NR9 5SN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 1995
Citizen Of Antigua And Barbuda
Born November 1956
Officer history (8 former)
20 June 2016
Resigned Cubitt, Richard as Secretary
15 March 2012
Resigned Cubitt, Richard as Director
30 April 1996
Resigned Allen, Keith as Director
16 November 1995
Appointed Serruys, Andre Paul as Director
16 November 1995
Appointed Cubitt, Richard as Director
16 November 1995
Appointed Cubitt, Richard as Secretary
16 November 1995
Resigned Allen, Eileen Elizabeth as Secretary
16 November 1995
Resigned Allen, Andrea Kay as Director
16 November 1995
Resigned Allen, Eileen Elizabeth as Director
16 November 1995
Resigned Allen, Geraldine Anne as Director
22 February 1995
Resigned Trower, Gordon Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01137245

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Faez Limited Owns more than 25% of shares
Serruys Property Company Limited Owns 75–100% of shares
Gilmoss Limited This company Owns 75–100% of shares
Pedro's Restaurant Limited Owns 75–100% of shares
SPC Aviation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £672,439 £672,439 £672,439 £672,439 £672,439 £672,439 £185,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£375,000£375,000£375,000
Current Assets£488,189£488,189
Debtors£0£488,189£488,189£488,189£488,189£488,189£474,879
Cash£0£13,310
Creditors (< 1 year)£0£750£190,750£190,750£190,750£190,750£190,750
Net Current Assets£0£487,439£297,439£297,439£297,439£297,439£297,439
Shareholder Funds£185,000£672,439£672,439£672,439£672,439£672,439£672,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts31 October 2025
23 October 2025Confirmation statement with updates1 October 2025
9 May 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates1 October 2024
20 March 2024Total exemption full accounts31 October 2023
Show all recent filings

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