Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Hannington Gilbert & Co. Limited
- Incorporated
- 24 February 1983 (43 years)
- Industry
- Electrical installation (43210) Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Peter Leslie ChapmanDavid Christopher GilbertMaxwell John Gilbert
- Owned by
- Maxwell John GilbertDavid Christopher GilbertClive Mark Gilbert
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gibbons Mannington & PhippsLandgate ChambersRyeTN31 7LJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Chapman, Peter Leslie
Director · Appointed 18 September 2015
British
Born September 1981 (45)
Gilbert, David Christopher
Director · Appointed 12 January 2011
British
Born July 1985 (41)
Gilbert, Maxwell John
Director · Appointed 12 January 2011
British
Born October 1968 (58)
Director
British
Born July 1938 (88)
Officer history (5 former)
24 September 2026
Resigned Adamson, Gillian as Secretary
1 June 2021
Appointed Adamson, Gillian as Secretary
1 June 2021
Resigned Gilbert, Alison Jean as Secretary
18 September 2015
Appointed Chapman, Peter Leslie as Director
18 September 2015
Resigned Wells, Keith Ronald as Director
12 January 2011
Appointed Gilbert, David Christopher as Director
12 January 2011
Appointed Gilbert, Maxwell John as Director
23 December 2003
Appointed Wells, Keith Ronald as Director
2 May 2000
Appointed Gilbert, Alison Jean as Secretary
2 May 2000
2 May 2000
Resigned Watson, Alan Reginald as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Maxwell John Gilbert
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
David Christopher Gilbert
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £229,840
- Cash
- £71,961
- Employees
- 15
- Debt Ratio
- 46%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £187,243 | £168,542 | £167,659 | £180,056 | £160,403 | £169,934 |
| Current Assets | £239,395 | £254,529 | £177,047 | £131,663 | £135,251 | £80,618 |
| Debtors | £157,334 | £148,551 | £110,367 | £105,541 | £74,765 | £32,577 |
| Cash | £71,961 | £95,478 | £55,235 | £13,867 | £49,936 | £36,522 |
| Creditors (< 1 year) | £186,891 | £186,233 | £166,644 | £160,721 | £164,792 | £140,337 |
| Creditors (> 1 year) | £0 | £19,351 | £47,531 | £65,903 | £53,567 | £65,457 |
| Net Current Assets | £52,504 | £68,296 | £10,403 | (£29,058) | (£29,541) | (£59,719) |
| Net Assets | £229,840 | £211,867 | £125,812 | £78,797 | £75,498 | £44,758 |
| Shareholder Funds | £229,840 | £211,867 | £125,812 | £78,797 | £75,498 | £44,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 7 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 July 2025 | Satisfaction of a charge in full | |||
| 21 July 2025 | Satisfaction of a charge in full | |||
| 9 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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