Geoff Gilbert Air Cargo Limited

Active03621037 Private limited company
Incorporated
25 August 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Joseph Jeffrey Gilbert
Owned by
Richard Geoffrey Gilbert
Margaret Jill Gilbert
Accounts type
Dormant
Region
East of England
Address
Steep House 1 Sawyers Yard
Mill Road
Brancaster
PE31 8FW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gilbert, Joseph Jeffrey
Director · Appointed 1 November 2021
British
Born August 1970 (56)
Director · Appointed 1 July 2005
British
Born January 1939 (87)
Secretary · Appointed 1 July 2005
British
Director · Appointed 31 October 2003
British
Born November 1966
Officer history (6 former)
1 November 2021
Appointed Gilbert, Joseph Jeffrey as Director
1 July 2005
Appointed Gilbert, Richard Geoffrey as Director
1 July 2005
Appointed Holmes, Louise as Secretary
1 July 2005
Resigned Gilbert, Joseph Jeffrey as Director
1 July 2005
Resigned Gilbert, Nicola Annie as Secretary
31 October 2003
Resigned Gilbert, Richard Geoffrey as Director
31 October 2003
Appointed Holmes, Louise as Director
31 October 2003
Resigned Gilbert, Margaret Jill as Director
11 September 1998
Appointed Gilbert, Margaret Jill as Director
25 August 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 August 1998
Appointed Gilbert, Richard Geoffrey as Director
25 August 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 August 1998
Appointed Gilbert, Nicola Annie as Secretary
25 August 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 August 1998
Appointed Gilbert, Joseph Jeffrey as Director
25 August 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1937 (89)

Financials

Net Assets
£280,003
down £89,678 (24%)
Profit
(£1,310)
down £178,914 (101%)
Employees
3
no change
Current Ratio
584.3x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £674,560 £532,772 £369,681 £280,003
Balance sheet detail
2023202220212020
Fixed Assets£350,000£350,000
Current Assets£280,483£387,256£220,173£361,778
Debtors£280,483£1,327£7,508£7,207
Cash£385,929£212,665£354,571
Creditors (< 1 year)£480£17,575£20,250£20,067
Net Current Assets£280,003£369,681£199,923£341,711
Net Assets£280,003£369,681£532,772£674,560
Shareholder Funds£280,003£369,681£532,772£674,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Change of details for a person with significant control
8 September 2026Confirmation statement with updates25 August 2026
8 July 2026Secretary's details changed
Show all recent filings

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