Gulbourne Limited

Active01263529 Private limited company
Incorporated
17 June 1976 (50 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Martine Stuart Daly
Barnaby James Puttick
Jane Elizabeth Puttick
Controlled by
Derek Stuart Scott
Accounts type
Micro entity
Region
Greater London
Address
Suite 1 First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 7 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2006
British
Daly, Elizabeth Martine Stuart
Director · Appointed 23 November 2006
British
Born July 1987 (39)
Puttick, Barnaby James
Director · Appointed 23 November 2006
British
Born December 1960 (65)
Puttick, Jane Elizabeth
Director · Appointed 23 November 2006
British
Born August 1952 (74)
Director · Appointed 23 November 2006
British
Born October 1955 (71)
Director · Appointed 23 November 2006
British
Born June 1984 (42)
Director
British
Born July 1945 (81)
Officer history (3 former)
23 November 2006
Appointed Scott, Rosemary Ann as Secretary
23 November 2006
Appointed Daly, Elizabeth Martine Stuart as Director
23 November 2006
Appointed Puttick, Barnaby James as Director
23 November 2006
Appointed Puttick, Jane Elizabeth as Director
23 November 2006
Appointed Puttick, Roger Richard as Director
23 November 2006
Appointed Scott, Rosemary Ann as Director
23 November 2006
Resigned Martin, Arline Elizabeth as Secretary
1 August 2005
Appointed Martin, Arline Elizabeth as Secretary
1 August 2005
Resigned Puttick, Richard Alfred as Secretary
1 August 2005
Resigned Puttick, Richard Alfred as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Holdings 1

Companies where Gulbourne Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£866,766
Employees
6
Debt Ratio
51%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £803,431 £926,122 £881,076 £844,387 £866,766
Balance sheet detail
20252024202320212020
Fixed Assets£462,218£452,455£448,261£449,776£447,110
Current Assets£1,324,186£1,362,330£1,352,938£1,361,032£1,271,216
Creditors (< 1 year)£924,249£978,214£918,601£882,068£917,339
Net Current Assets£406,498£393,282£439,667£482,996£357,971
Net Assets£866,766£844,387£881,076£926,122£803,431
Shareholder Funds£866,766£844,387£881,076£926,122£803,431

Filings

Filing history not loaded yet. See it on Companies House

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