Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Gibraltar (UK) Ltd
- Incorporated
- 24 February 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- David Alan Haythornthwaite
- Accounts type
- Small
- Region
- North West
- Address
- DocklandsDock RoadLytham St. AnnesFY8 5AQ
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2017
British
Born December 1953 (72)
Officer history (18 former)
11 August 2017
11 August 2017
1 November 2010
1 November 2010
10 April 2008
10 April 2008
27 February 2008
25 February 2008
1 October 2004
1 October 2004
1 October 2004
1 October 2004
1 October 2004
1 September 2003
1 September 2003
7 July 2003
Resigned Lyon, Peter Albert John as Director
1 May 2002
Resigned Whitton, Brian as Director
21 January 2000
21 January 2000
Resigned Cartmell, Nicholas as Secretary
1 November 1999
Appointed Lyon, Peter Albert John as Director
1 November 1999
Appointed Whitton, Brian as Director
15 October 1997
Resigned Gonen, Meryem as Director
1 October 1997
Appointed Cartmell, Nicholas as Secretary
30 September 1997
Resigned Gonen, Mesut Can as Secretary
28 July 1994
Resigned Shah, Harish J Shah as Secretary
28 July 1994
28 July 1994
Appointed Gonen, Mesut Can as Secretary
24 May 1994
Resigned Whitton, Sonia June as Secretary
24 May 1994
Resigned Whitton, Brian, Dr as Director
23 May 1994
Appointed Shah, Harish J Shah as Secretary
23 May 1994
Appointed Gonen, Meryem as Director
24 February 1994
24 February 1994
24 February 1994
24 February 1994
24 February 1994
Appointed Whitton, Sonia June as Secretary
24 February 1994
Appointed Whitton, Brian, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Alan Haythornthwaite
Individual · Notified 26 October 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born December 1953 (72)
Former controllers (2)
26 October 2023
Ceased Gibraltar (UK) Holdings Limited — Owns 75–100% of shares
11 August 2017
Ceased The International Centre of Nutritional Excellence — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,336,880
- Cash
- £399,570
- Debt Ratio
- 88%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,377,656 | £8,452,497 | £2,017,404 | £4,306,312 | £3,620,686 | £4,335,479 |
| Current Assets | £2,235,221 | £2,877,749 | £5,154,034 | £3,839,777 | £2,515,449 | £1,916,243 |
| Debtors | £1,835,651 | £2,790,051 | £5,135,350 | £3,795,791 | £2,147,646 | £1,461,914 |
| Cash | £399,570 | £87,698 | £18,684 | £43,986 | £367,803 | £454,329 |
| Creditors (< 1 year) | £4,439,566 | £5,182,209 | £5,741,255 | £4,473,692 | £2,848,264 | £3,428,401 |
| Creditors (> 1 year) | £5,242,918 | £4,321,296 | £0 | £1,725,793 | £1,926,797 | £2,108,392 |
| Net Current Assets | (£2,204,345) | (£2,304,460) | (£587,221) | (£633,915) | (£332,815) | (£1,512,158) |
| Net Assets | £1,336,880 | £1,443,821 | £1,191,865 | £1,946,604 | £1,361,074 | £714,929 |
| Shareholder Funds | £1,336,880 | £1,443,821 | £1,191,865 | £1,946,604 | £1,361,074 | £714,929 |
Filings
Filing history not loaded yet. See it on Companies House
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