Gambettibarre UK Limited

Active03620175 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caroline Tempest Dixon
Thomas Henry Dixon
Owned by
Patrick Henry Dixon
Accounts type
Micro entity
Address
17 Palace Street
17 Palace Street
Berwick-Upon-Tweed
TD15 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dixon, Caroline Tempest
Director · Appointed 30 April 2021
British
Born August 1975 (51)
Dixon, Thomas Henry
Director · Appointed 30 April 2021
British
Born January 1974 (52)
Dixon, Genny Wentworth, Dr
Secretary · Appointed 1 September 2019
Director · Appointed 21 August 1998
British
Born January 1951 (75)
Officer history (7 former)
30 April 2021
Appointed Dixon, Thomas Henry as Director
30 April 2021
Resigned Dixon, James Patrick as Director
30 April 2021
Appointed Dixon, Caroline Tempest as Director
1 September 2019
Appointed Dixon, Genny Wentworth, Dr as Secretary
1 September 2019
Appointed Dixon, James Patrick as Director
10 May 2019
Resigned Vannini, Filippo as Director
14 October 2015
Resigned Diamond Financial (Scotland) Ltd as Corporate Secretary
8 September 2010
Resigned Kelland, Christopher Robert as Director
5 August 2002
Resigned Newson, Colin William as Secretary
5 August 2002
Appointed Diamond Financial (Scotland) Ltd as Corporate Secretary
23 December 1998
Appointed Vannini, Filippo as Director
21 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
21 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
21 August 1998
Appointed Newson, Colin William as Secretary
21 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1998
Appointed Kelland, Christopher Robert as Director
21 August 1998
Appointed Dixon, Patrick Henry as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Former controllers (1)
10 May 2019
Ceased Filippo Vannini — Owns 25–50% of shares

Financials

Net Assets
£99,755
Turnover
£52,086
Profit
£7,592
Current Ratio
3.7x
Return on Equity
8%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £52,910 £53,363 £38,168 £25,379 £37,950 £99,755
Balance sheet detail
202420232022202120202019
Fixed Assets£327,339£329,759£334,387£325,045
Current Assets£10,725£11,530£4,358£4,003£56,987£58,609
Creditors (< 1 year)£2,866£307,241£313,968£290,880£3,624£5,699
Creditors (> 1 year)£285,228£0
Net Current Assets£11,144(£291,809)(£309,008)(£286,877)£53,363£52,910
Net Assets£99,755£37,950£25,379£38,168£53,363£52,910
Shareholder Funds£99,755£37,950£25,379£38,168£53,363£52,910

Turnover£52,086
Staff Costs£0
Tax£1,752
Profit for Period£7,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
6 June 2025Confirmation statement with updates26 April 20253
17 May 2025Micro company accounts31 December 202410
27 August 2024Micro company accounts31 December 2023
26 April 2024Confirmation statement with no updates26 April 20243
Show all recent filings

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