Gablerose Investments Limited

Active05825145 Private limited company
Incorporated
23 May 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Elyse Rachael Shergold
Accounts type
Micro entity
Region
West Midlands
Address
111 Dewberry Road
Tidbury Green
Solihull
B90 1UH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born March 1979 (47)
Officer history (7 former)
16 March 2026
Appointed Shergold, Elyse Rachael as Director
16 March 2026
Resigned Waites, Lynn Susan as Director
16 March 2026
Resigned Waites, Lynn as Secretary
11 November 2015
Appointed Waites, Lynn Susan as Director
5 November 2015
Resigned Waites, David as Director
4 September 2015
Appointed Waites, Lynn as Secretary
23 May 2011
Resigned Waites, Lynn Susan as Secretary
23 May 2011
Resigned Waites, Lynn Susan as Director
22 June 2006
Appointed Waites, Lynn Susan as Director
22 June 2006
Appointed Waites, David as Director
22 June 2006
Appointed Waites, Lynn Susan as Secretary
23 May 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 May 2006
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

Individual · Notified 16 March 2026
Owns 75–100% of shares
British
Born March 1979 (47)

Holdings 1

Companies where Gablerose Investments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
16 March 2026
Ceased Lynn Susan Waites — Owns 75–100% of shares

Financials

Net Assets
£47,778
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£24,496) £21,498 £22,118 £32,870 £40,371 £47,778
Balance sheet detail
202520242023202220212020
Fixed Assets£480,314£480,314£480,314£480,314£480,314£480,314
Current Assets£6,761£3,661£5,397£9,427£11,587£7,960
Creditors (< 1 year)£155,839£145,328£139,557£132,844£134,369£133,722
Creditors (> 1 year)£378,480£378,480£378,480£378,480£378,480£378,480
Net Current Assets(£148,612)(£141,205)(£133,704)(£122,952)(£122,332)(£125,330)
Net Assets£47,778£40,371£32,870£22,118£21,498(£24,496)
Shareholder Funds£47,778£40,371£32,870£22,118£21,498(£24,496)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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