B.L.Gilbert(barrow)limited

Active00827152 Private limited company
Incorporated
13 November 1964 (61 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Roger Smith
Amanda Jane Ward
Accounts type
Audit exemption subsidiary
Region
North West
Address
8 Spellar Way
Kingmoor Park East
Carlisle
CA6 4SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born June 1972 (54)
Director · Appointed 1 June 2024
British
Born April 1971 (55)
Officer history (3 former)
1 June 2024
Appointed Smith, Roger Duncan as Director
1 June 2024
Appointed Ward, Amanda Jane as Director
1 June 2024
Resigned Gilbert, Shirley as Secretary
1 June 2024
Resigned Gilbert, Shirley as Director
1 June 2024
Resigned Gilbert, Vernon Richard as Director

Ownership 4 active

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

Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00656879
Roger Smith
Individual · Notified 1 June 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born June 1972 (54)
Individual · Notified 1 June 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born April 1971 (55)
Ian Davidson Smith
Individual · Notified 1 June 2024
Owns 25–50% of shares (as a trust)
British
Born June 1946 (80)
Former controllers (2)
1 June 2024
Ceased Shirley Gilbert — Owns 25–50% of shares
1 June 2024
Ceased Vernon Richard Gilbert — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B.L.Gilbert(barrow)limited This company Owns 75–100% of shares
Electro-Cal Limited Owns 75–100% of shares
Thomas Graham Limited Owns 75–100% of shares

Financials

Net Assets
£823,022
up £148,514 (22%)
Cash
£732,499
up £106,694 (17%)
Employees
8
no change
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £674,508 £823,022
Balance sheet detail
20202019
Fixed Assets£25,537£32,320
Current Assets£976,609£875,298
Debtors£162,741£168,281
Cash£732,499£625,805
Creditors (< 1 year)£174,272£229,152
Net Current Assets£802,337£646,146
Net Assets£823,022£674,508
Shareholder Funds£823,022£674,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Other filing
26 February 2026Other filing
26 February 2026Accounts filing
26 February 2026Audit exemption subsidiary accounts31 May 2025
14 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?