Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Gilbraith Logistics Limited
- Incorporated
- 27 November 1987 (38 years)
- Previously known as
- Gilbraith Parts & Service Limited (until 13 March 2019)P.S.V. Parts Limited (until 4 December 1992)Primenatural Limited (until 8 February 1988)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Peter Boyd Cheesbrough
- Owned by
- Anne Gilbraith
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 27 MajesticNorth PromenadeLytham St. AnnesFY8 2LZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 April 1998
British
Cheesbrough, Peter Boyd
Director · Appointed 30 March 1998
British
Born August 1955 (71)
Director
British
Born August 1952 (74)
Officer history (4 former)
1 April 1998
31 March 1998
31 March 1998
30 March 1998
Appointed Cheesbrough, Peter Boyd as Director
30 November 1997
28 April 1993
28 October 1992
Resigned Pilkington, Derek as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anne Gilbraith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1948 (78)
British
Born August 1952 (74)
Peter Boyd Cheesbrough
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,412,231
- Cash
- £3,804,365
- Employees
- 4
- Debt Ratio
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,413 | £3,100,199 | £3,102,669 | £1,324,358 | £1,537,515 | £1,542,620 | |
| Current Assets | £3,805,930 | £371,295 | £264,678 | £297,866 | £312,975 | £323,454 | |
| Debtors | £1,565 | £15,751 | £57,857 | £83,536 | £277,372 | £307,762 | |
| Cash | £3,804,365 | £355,544 | £206,821 | £213,388 | £30,528 | £5,260 | |
| Creditors (< 1 year) | £122,559 | £161,332 | £271,877 | £288,000 | |||
| Creditors (> 1 year) | £0 | £73,600 | £135,000 | ||||
| Net Current Assets | £3,410,818 | £272,103 | £126,218 | £136,534 | £41,098 | £35,454 | |
| Net Assets | £3,412,231 | £3,372,302 | £3,228,887 | £1,460,892 | £1,472,409 | £1,414,825 | |
| Shareholder Funds | £1,460,892 | £1,472,409 | £1,414,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 15 August 2026 | Change of details for a person with significant control | |||
| 17 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 August 2025 | Registered office address changed | |||
| 22 August 2025 | Registered office address changed |
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