Gilfrond Properties Limited

Active01036476 Private limited company
Incorporated
30 December 1971 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2020
British
Born January 1963 (63)
Director · Appointed 30 April 2001
British
Born February 1965 (61)
Secretary · Appointed 12 August 1996
British
Officer history (3 former)
10 January 2025
Resigned Avon, Humphrey Ernest as Director
3 July 2020
Appointed Avon, Victoria Jane Sarah as Director
30 April 2001
Appointed Avon, Rupert James as Director
12 August 1996
Appointed Avon, Victoria Jane Sarah as Secretary
12 August 1996
Resigned Avon, Margrit Elizabeth as Secretary
12 August 1996
Resigned Avon, Margrit Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13024035
Former controllers (1)
1 January 2021
Ceased Humphrey Ernest Avon — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avon Sussex Limited Owns 75–100% of shares
Gilfrond Properties Limited This company Owns 75–100% of shares
Heavon Holdings Limited Owns 75–100% of shares
Sussex Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£0
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £320,507 £326,596 £326,204 £330,767 £310,284 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£538£633£1,681,877£805,834
Current Assets£0£893,533£2,256,388£2,689,984£1,437,243£1,353,005
Debtors£0£868,753£2,255,984£2,625,938£1,404,656£1,325,685
Cash£0£24,780£404£64,046£32,587£27,320
Creditors (< 1 year)£0£583,249£1,926,159£2,364,413£2,792,524£1,838,032
Net Current Assets£0£310,284£330,229£325,571(£1,355,281)(£485,027)
Net Assets£326,596£320,507
Shareholder Funds£0£310,284£330,767£326,204£326,596£320,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts30 April 2025
26 November 2025Director's details changed
26 November 2025Confirmation statement with updates23 November 2025
6 February 2025Insolvency filing
6 February 2025Share capital filing
Show all recent filings

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