Gilmartin Holdings Limited

Active04105481 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Combined office administrative service activities (82110)
Directors
Luke Gilmartin
Accounts type
Total exemption full
Region
East Midlands
Address
171 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Widdowson, Hannah
Secretary · Appointed 21 September 2018
Director · Appointed 18 December 2017
British
Born September 1984 (42)
Gilmartin, Luke
Director · Appointed 18 December 2017
British
Born February 1982 (44)
Director · Appointed 18 December 2017
British
Born March 1988 (38)
Officer history (6 former)
15 May 2019
Resigned Gilmartin, Alan as Director
21 September 2018
Resigned Moscetano, Helen as Secretary
21 September 2018
Appointed Widdowson, Hannah as Secretary
18 December 2017
Appointed Gilmartin, Andrew as Director
18 December 2017
Appointed Gilmartin, Luke as Director
18 December 2017
Appointed Widdowson, Hannah as Director
18 December 2017
Resigned Gilmartin, Sharon as Director
1 November 2005
Appointed Gilmartin, Sharon as Director
1 October 2001
Resigned Gilmartin, Alan as Secretary
1 February 2001
Appointed Moscetano, Helen as Secretary
1 February 2001
Appointed Gilmartin, Alan as Director
1 February 2001
Appointed Gilmartin, Alan as Secretary
1 February 2001
Resigned Em Secretarial Limited as Corporate Secretary
1 February 2001
Resigned Em Formations Limited as Corporate Director
10 November 2000
Appointed Em Secretarial Limited as Corporate Secretary
10 November 2000
Appointed Em Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11112583
Former controllers (2)
18 December 2017
Ceased Alan Gilmartin — Owns 50–75% of shares
18 December 2017
Ceased Sharon Gilmartin — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gilmartin Holdings Limited This company Owns 75–100% of shares
Thermograve Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Profit
£1,153,300
Return on Equity
557%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £207,090 £207,090 £207,090 £207,090 £207,090 £207,090 £207,090
Balance sheet detail
2026202520242023202220212020
Fixed Assets£429,616£429,616£429,616£429,616
Creditors (< 1 year)£222,526£222,526£222,526£222,526£222,526£222,526£222,526
Net Current Assets(£222,526)(£222,526)(£222,526)(£222,526)(£222,526)(£222,526)(£222,526)
Shareholder Funds£207,090£207,090£207,090£207,090£207,090£207,090£207,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 March 2026
2 October 2025Confirmation statement with updates1 October 2025
6 June 2025Total exemption full accounts31 March 2025
26 March 2025Registered office address changed
26 March 2025Secretary's details changed
Show all recent filings

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