Gilberts Limited

Active02362005 Private limited company
Incorporated
16 March 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Amanda Ruggles
Owned by
Amanda Ruggles
Richard William Hattrell
Accounts type
Dormant
Region
East of England
Address
Pendragon House
65
London Road
St. Albans
AL1 1LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born March 1968 (58)
Ruggles, Amanda
Director · Appointed 31 July 2020
British
Born July 1973 (53)
Officer history (4 former)
5 May 2022
Resigned Lovett, Andrew George as Director
31 July 2020
Appointed Hattrell, Richard William as Director
31 July 2020
Appointed Ruggles, Amanda as Director
31 July 2020
Resigned Keeble, Richard Francis as Secretary
31 July 2020
Resigned Keeble, Richard Francis as Director
31 October 2010
Resigned Lovett, Richard Anthony as Director

Ownership 2 active

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

Amanda Ruggles
Individual · Notified 29 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (2)
29 June 2022
Ceased Andrew George Lovett — Owns 25–50% of shares
31 July 2020
Ceased Richard Francis Keeble — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates29 June 2026
16 March 2026Accounts for a dormant company31 July 2025
8 July 2025Confirmation statement with updates29 June 2025
17 March 2025Accounts for a dormant company31 July 2024
23 July 2024Confirmation statement with updates29 June 2024
Show all recent filings

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