Gilbert Tax Investigations Limited

Active05132422 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Scott Neil Gilbert
Kim Elizabeth Rayfield
Accounts type
Micro entity
Region
Yorkshire
Address
5A Flemming Court
Flemming Court
Castleford
WF10 5HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Craig John, Tully
Director · Appointed 2 April 2007
British
Born June 1972 (54)
Director · Appointed 1 April 2005
British
Born February 1967 (59)
Secretary · Appointed 19 May 2004
British
Director · Appointed 19 May 2004
British
Born October 1965 (61)
Officer history (4 former)
21 December 2017
Resigned Baker, Samantha Jayne as Director
1 April 2014
Resigned Dickinson, Anthony Leslie as Director
21 May 2007
Appointed Baker, Samantha Jayne as Director
10 April 2007
Appointed Dickinson, Anthony Leslie as Director
2 April 2007
Appointed Craig John, Tully as Director
1 April 2005
Appointed Rayfield, Kim Elizabeth as Director
19 May 2004
Appointed Rayfield, Kim Elizabeth as Secretary
19 May 2004
Appointed Gilbert, Scott Neil as Director
19 May 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
19 May 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 May 2004
Appointed Luciene James Limited as Corporate Nominee Director
19 May 2004
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£238,412
Employees
3
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £86,879 £137,424 £157,195 £183,905 £211,588 £238,412
Balance sheet detail
202520242023202220212020
Current Assets£272,430£242,867£216,661£202,144£184,627£121,548
Creditors (< 1 year)£34,018£31,279£32,756£44,949£47,203£34,669
Net Current Assets£238,412£211,588£183,905£157,195£137,424£86,879
Net Assets£238,412£211,588£183,905£157,195£137,424£86,879
Shareholder Funds£238,412£211,588£183,905£157,195£137,424£86,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates19 May 2026
9 March 2026Micro company accounts31 March 2025
21 May 2025Confirmation statement with no updates19 May 2025
31 December 2024Micro company accounts31 March 2024
1 July 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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