Gilbert Stephens Financial Services Limited

Active04812616 Private limited company
Incorporated
26 June 2003 (23 years)
Previously known as
Gilbert Stephens Solicitors Exeter Limited (until 1 February 2012)
Gilbert Stephens Limited (until 1 March 2010)
Capdune Limited (until 4 July 2003)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Wyatt Loake
Victoria Thompson
Jonathan Ian Cave
Owned by
Gilbert Stephens LLP
Accounts type
Total exemption full
Region
South West
Address
17 Southernhay East
Exeter
Devon
EX1 1QE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Loake, Wyatt
Director · Appointed 19 June 2024
British
Born November 1970
Thompson, Victoria
Director · Appointed 19 June 2024
British
Born April 1963 (63)
Cave, Jonathan Ian
Director · Appointed 1 July 2022
British
Born November 1987
Rosewell, Catherine Leah
Director · Appointed 1 July 2022
British
Born August 1978 (48)
Director · Appointed 21 December 2015
British
Born May 1956 (70)
Heron, Richard Alistair
Secretary · Appointed 1 July 2011
Officer history (12 former)
30 June 2026
Resigned Walford, Richard Simon as Director
19 June 2024
Appointed Thompson, Victoria as Director
19 June 2024
Appointed Loake, Wyatt as Director
1 July 2022
Appointed Cave, Jonathan Ian as Director
1 July 2022
Appointed Rosewell, Catherine Leah as Director
1 July 2022
Resigned Bastyan, Terry Arthur John as Director
31 December 2020
Resigned Veness, Claire Amanda as Director
28 September 2020
Resigned Mckay, Nigel Ian as Director
31 March 2018
Resigned Gawn, Brenda Jane as Director
21 December 2015
Appointed Veness, Claire Amanda as Director
21 December 2015
Appointed Gawn, Brenda Jane as Director
21 December 2015
Resigned Luckham, Philip John as Director
21 December 2015
Appointed Heron, Richard Alistair as Director
13 February 2012
Appointed Walford, Richard Simon as Director
13 February 2012
Appointed Mckay, Nigel Ian as Director
13 February 2012
Appointed Luckham, Philip John as Director
13 February 2012
Resigned Heron, Richard Alistair as Director
1 July 2011
Appointed Heron, Richard Alistair as Secretary
1 July 2011
Resigned Dunn, Paul David as Director
1 July 2011
Resigned Dunn, Paul David as Secretary
1 July 2004
Appointed Heron, Richard Alistair as Director
30 June 2004
Resigned Thorne, Richard Grenville as Director
30 June 2003
Appointed Dunn, Paul David as Director
30 June 2003
Appointed Dunn, Paul David as Secretary
30 June 2003
Appointed Bastyan, Terry Arthur John as Director
30 June 2003
Appointed Thorne, Richard Grenville as Director
30 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 June 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Gilbert Stephens LLP
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Llp

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£410,975
Cash
£98,013
Employees
5

Trend

Net Assets
£0 £200k £400k £600k 2019 2023 2024 2025 £417,159 £447,789 £435,114 £410,975
Balance sheet detail
2025202420232019
Fixed Assets£2,676£3,839£0£720
Current Assets£452,646
Debtors£406,084
Cash£98,013£86,592£244,557£46,562
Creditors (< 1 year)£42,513£9,634£25,155£36,070
Net Current Assets£416,576
Net Assets£410,975£435,114£447,789£417,159
Shareholder Funds£410,975£435,114£447,789£417,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
25 June 2026Registration of a charge
23 June 2026Confirmation statement with no updates14 June 2026
27 October 2025Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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