Allan C. Gillibrand Ltd

Active05509216 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Directors
Allan Charles Gillibrand
Owned by
Allan Charles Gillibrand
Accounts type
Total exemption full
Region
East of England
Address
22 Friars Street
Sudbury
CO10 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gillibrand, Juliet
Secretary · Appointed 1 August 2019
Gillibrand, Allan Charles
Director · Appointed 3 August 2005
British
Born July 1966 (60)
Officer history (4 former)
1 August 2019
Appointed Gillibrand, Juliet as Secretary
1 August 2019
Resigned Moore Green Limited as Corporate Secretary
11 January 2010
Appointed Moore Green Limited as Corporate Secretary
11 January 2010
Resigned Taxpark Limited as Corporate Secretary
3 August 2005
Appointed Gillibrand, Allan Charles as Director
3 August 2005
Appointed Taxpark Limited as Corporate Secretary
15 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Allan Charles Gillibrand
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,275
Cash
£12,408
Debt Ratio
83%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,688 £4,629 £11,304 £835 £7,181 £6,275
Balance sheet detail
202520242023202220212020
Fixed Assets£7,746£9,059£11,323£14,154£16,199£20,041
Current Assets£29,545£36,796£27,522£23,543£30,822£24,305
Debtors£5,637£14,554£8,956£8,613£10,543£9,077
Cash£12,408£10,742£7,066£3,430£8,779£3,728
Creditors (< 1 year)£29,544£36,953£33,197£18,138£30,845£23,748
Creditors (> 1 year)£0£2,662£5,566£8,469£12,102
Net Current Assets£1(£157)(£5,675)£5,405(£23)£557
Net Assets£6,275£7,181£835£11,304£4,629£4,688
Shareholder Funds£6,275£7,181£835£11,304£4,629£4,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
21 August 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with no updates12 August 2025
29 October 2024Total exemption full accounts31 March 2024
30 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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