Gillmar Limited

Active04020106 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Mark David Lambrenos
Owned by
Mark David Lambrenos
Accounts type
Micro entity
Region
North West
Address
101 15 Mann Island
Liverpool
L3 1EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lambrenos, Mark David
Director · Appointed 19 June 2001
British
Born March 1963 (63)
Officer history (4 former)
30 June 2021
Resigned Lambrenos, Gillian as Secretary
19 June 2001
Appointed Lambrenos, Mark David as Director
19 June 2001
Appointed Lambrenos, Gillian as Secretary
19 June 2001
Resigned Suliman, Abdul as Director
22 June 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 June 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 June 2000
Appointed Suliman, Abdul as Director

Ownership 1 active

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

Mark David Lambrenos
Individual · Notified 22 June 2017
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,977
Employees
1
Debt Ratio
29%
Current Ratio
3.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 (£19) (£5) £178 £11,208 £14,447 £14,582 £2,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£579£681£801£942£1,108£1,303£1,533
Current Assets£3,627£17,174£25,966£32,788£28,409£35,258£32,437
Creditors (< 1 year)£1,229£3,273£12,320£22,522£29,339£36,566£33,989
Net Current Assets£2,398£13,901£13,646£10,266(£930)(£1,308)(£1,552)
Net Assets£2,977£14,582£14,447£11,208£178(£5)(£19)
Shareholder Funds£2,977£14,582£14,447£11,208£178(£5)(£19)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates30 June 2026
31 March 2026Micro company accounts30 June 2025
15 July 2025Confirmation statement with no updates30 June 2025
26 March 2025Micro company accounts30 June 2024
5 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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