Gilo Investments Limited

Active04420797 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Security dealing on own account (64991)
Owned by
Martin Patrick Maguire
Philip Matthews
Accounts type
Micro entity
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Coward, Anna
Director · Appointed 12 May 2011
British
Born January 1978 (48)
Secretary · Appointed 19 April 2002
British
Director · Appointed 19 April 2002
British
Born June 1974 (52)
Director · Appointed 19 April 2002
British
Born March 1955 (71)
Director · Appointed 19 April 2002
British
Born May 1954 (72)

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Former controllers (3)
6 April 2016
Ceased Giles Alexander Coward — Has significant influence or control
6 April 2016
Ceased Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£11,122,306
Employees
4
Debt Ratio
5%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,157,186 £10,686,723 £11,328,416 £11,459,507 £11,341,494 £11,122,306
Balance sheet detail
202520242023202220212020
Fixed Assets£11,560,206£11,123,625£11,231,852£10,316,796£9,484,034£8,886,110
Current Assets£110,074£243,837£252,918£1,103,802£1,307,770£1,314,163
Creditors (< 1 year)£542,088£25,968£25,263£92,182£105,081£43,099
Net Current Assets(£429,300)£217,869£227,655£1,011,620£1,202,689£1,271,076
Net Assets£11,122,306£11,341,494£11,459,507£11,328,416£10,686,723£10,157,186
Shareholder Funds£11,122,306£11,341,494£11,459,507£11,328,416£10,686,723£10,157,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 March 2026
21 April 2026Confirmation statement with no updates19 April 2026
1 September 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates19 April 2025
12 September 2024Micro company accounts31 March 2024
Show all recent filings

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