Gilson Holdings Limited

Active03887580 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Gary Gilbert
Stephen Johnson
Accounts type
Total exemption full
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 1999
British
Director · Appointed 2 December 1999
British
Born February 1956 (70)
Director · Appointed 2 December 1999
British
Born July 1955 (71)
Officer history (2 former)
2 December 1999
Appointed Johnson, Stephen as Secretary
2 December 1999
Appointed Gilbert, Robert Gary as Director
2 December 1999
Appointed Johnson, Stephen Arthur as Director
2 December 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
2 December 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
2 December 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
2 December 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

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
British
Born February 1956 (70)
Stephen Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)

Financials

Net Assets
£1,353,266
Cash
£57,891
Debt Ratio
6%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,323,612 £1,662,232 £1,618,642 £1,574,717 £1,401,794 £1,353,266
Balance sheet detail
202520242023202220212020
Fixed Assets£1,386,920£1,310,336£1,474,347£1,493,449£1,514,478£1,320,983
Current Assets£58,281£160,524£160,137£186,386£227,218£46,447
Debtors£390£128,411£148,450£168,421£188,050£39,327
Cash£57,891£32,113£11,687£17,965£39,168£7,120
Creditors (< 1 year)£20,410£24,944£14,550£15,021£32,240£14,269
Net Current Assets£37,871£135,580£145,587£171,365£194,978£32,178
Net Assets£1,353,266£1,401,794£1,574,717£1,618,642£1,662,232£1,323,612
Shareholder Funds£1,353,266£1,401,794£1,574,717£1,618,642£1,662,232£1,323,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 May 2026
19 February 2026Registered office address changed
11 December 2025Confirmation statement with updates2 December 2025
28 October 2025Total exemption full accounts31 May 2025
4 December 2024Confirmation statement with updates2 December 2024
Show all recent filings

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