Giltband Limited

Active03255426 Private limited company
Incorporated
26 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
6 Colne Road
London
N21 2JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2010
British
Born October 1961 (65)
Secretary · Appointed 10 October 1996
British
Director · Appointed 10 October 1996
British
Born June 1965 (61)
Officer history (6 former)
1 September 2010
Resigned Thakrar, Jentilal Prabhudas as Secretary
1 September 2010
Appointed Popat, Shamir Karsandas as Director
31 July 2010
Resigned Popat, Umesh as Director
1 October 2009
Resigned Thakrar, Jentilal Prabhudas as Director
1 August 2008
Appointed Thakrar, Jentilal Prabhudas as Director
1 August 2008
Appointed Thakrar, Jentilal Prabhudas as Secretary
10 January 1997
Resigned Popat, Karsandas as Director
10 October 1996
Appointed Popat, Bhavna Shamir as Director
10 October 1996
Appointed Popat, Karsandas as Director
10 October 1996
Appointed Popat, Umesh as Director
10 October 1996
Appointed Popat, Bhavna Shamir as Secretary
10 October 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 October 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
26 September 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
26 September 1996
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08832443

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Giltband Finance Limited Owns 75–100% of shares
Giltband Limited This company Owns 75–100% of shares
Giltband Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,745,435
Cash
£192,444
Profit Before Tax
£1,414,938
Employees
2
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £175,599 £245,943 £164,602 £211,259 £264,777 £330,834 £1,745,435
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£634,757£634,757£634,757£634,757£634,757£634,757
Current Assets£2,157,595£290,797£213,008£248,235£281,694£212,186£178,589
Debtors£1,965,151£99,400£99,400£99,400£117,020£123,016
Cash£192,444£191,397£113,608£148,835£164,674£89,170£178,589
Creditors (< 1 year)£412,160£594,720£582,988£671,733£751,849£601,000£637,747
Net Current Assets£1,745,435(£303,923)(£369,980)(£423,498)(£470,155)(£388,814)(£459,158)
Net Assets£1,745,435£330,834£264,777£211,259£164,602£245,943£175,599
Shareholder Funds£1,745,435£330,834£264,777£211,259£164,602£245,943£175,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates20 April 2026
17 January 2026Total exemption full accounts30 September 2025
23 April 2025Confirmation statement with no updates20 April 2025
22 November 2024Total exemption full accounts30 September 2024
23 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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