Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Gilbern Investments Limited
- Incorporated
- 9 September 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charlotte Alice ClarkeNicholas ClarkeJane Elizabeth Clarke
- Owned by
- Jane Elizabeth Clarke
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- C/o Buffery & Co LtdChiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Clarke, Charlotte Alice
Director · Appointed 1 September 2009
British
Born August 1991 (35)
Clarke, Nicholas
Director · Appointed 18 April 2008
South African
Born October 1989 (37)
Clarke, Jane Elizabeth
Director · Appointed 31 December 2007
British
Born June 1958 (68)
Clarke, Jane Elizabeth
Secretary · Appointed 12 September 2003
British
Officer history (3 former)
26 January 2020
Resigned Clarke, Christopher as Director
1 September 2009
Appointed Clarke, Charlotte Alice as Director
18 April 2008
Appointed Clarke, Nicholas as Director
31 December 2007
Appointed Clarke, Jane Elizabeth as Director
12 September 2003
Appointed Clarke, Jane Elizabeth as Secretary
12 September 2003
Appointed Clarke, Christopher as Director
11 September 2003
11 September 2003
9 September 2003
9 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Elizabeth Clarke
Individual · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1958 (68)
Former controllers (3)
26 January 2020
Ceased Christopher Clarke — Owns 75–100% of shares
20 May 2019
Ceased Timothy Clarke — Owns 75–100% of shares
6 May 2019
Ceased Timothy Clarke — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £690,375
- Cash
- £2,547
- Employees
- 3
- Debt Ratio
- 58%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,630,000 | £1,630,000 | £1,630,000 | £1,630,000 | £1,630,000 | £1,970,000 | £1,448,301 |
| Current Assets | £4,159 | £10,901 | £8,868 | £3,809 | £298,708 | £8,571 | £4,811 |
| Debtors | £1,612 | £4,974 | £2,746 | £1,250 | £2,965 | £2,155 | £3,222 |
| Cash | £2,547 | £5,927 | £6,122 | £2,559 | £295,743 | £6,416 | £1,589 |
| Creditors (< 1 year) | £13,784 | £15,907 | £16,441 | £24,788 | £335,960 | £357,108 | £394,910 |
| Creditors (> 1 year) | £930,000 | £930,000 | £930,000 | £930,000 | £930,000 | £930,000 | £930,000 |
| Net Current Assets | (£9,625) | (£5,006) | (£7,573) | (£20,979) | (£37,252) | (£348,537) | (£390,099) |
| Net Assets | £690,375 | £694,994 | £692,427 | £679,021 | £662,748 | £691,463 | £128,202 |
| Shareholder Funds | £690,375 | £694,994 | £692,427 | £679,021 | £662,748 | £691,463 | £128,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 6 May 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 1 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 19 May 2025 | Registered office address changed |
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