Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Gilbert Eliott Ltd
- Incorporated
- 3 October 2007 (19 years)
- Previously known as
- Gilbert Eliott Holdings Limited (until 16 October 2026)RJH 1001 PLC (until 12 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167 - 169 Great Portland StreetLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2019
Also at Gilbert Eliott Consultancy Limited (proposed for strike-off), The GE Club (London) Limited (proposed for strike-off)
British
Born April 1964 (62)
Officer history (10 former)
30 August 2019
30 August 2019
17 September 2018
Resigned Holgate, Robert John as Secretary
10 September 2018
10 September 2018
1 January 2013
Appointed Holgate, Robert John as Secretary
31 December 2012
30 September 2011
Resigned Westcombe Elliott, Mark as Director
16 November 2010
Resigned Gomez-Alonso, Albert as Director
16 November 2010
6 July 2009
6 July 2009
6 July 2009
12 December 2007
Appointed Westcombe Elliott, Mark as Director
12 December 2007
12 December 2007
10 December 2007
10 December 2007
3 October 2007
3 October 2007
Appointed Gomez-Alonso, Albert as Director
3 October 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Gilbert Eliott Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,310,607)
- Cash
- £2,502
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,920 | £228,843 | £682,652 | £682,745 | £683,400 | £876,506 |
| Current Assets | £1,011,849 | £875,566 | £646,888 | £599,803 | £410,560 | £204,010 |
| Debtors | £1,009,347 | £874,888 | £640,810 | £596,972 | £409,627 | £191,585 |
| Cash | £2,502 | £678 | £6,078 | £2,831 | £933 | £12,425 |
| Creditors (< 1 year) | £2,324,376 | £2,995,439 | £2,530,361 | £2,548,771 | £2,427,780 | £2,432,996 |
| Net Current Assets | (£1,312,527) | (£2,119,873) | (£1,883,473) | (£1,948,968) | (£2,017,220) | (£2,228,986) |
| Net Assets | (£1,310,607) | (£1,891,030) | (£1,200,821) | (£1,266,223) | (£1,333,820) | (£1,352,480) |
| Shareholder Funds | (£1,310,607) | (£1,891,030) | (£1,200,821) | (£1,266,223) | (£1,333,820) | (£1,352,480) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 27 November 2025 | Registered office address changed | |||
| 19 August 2025 | Register inspection address has been changed | |||
| 14 August 2025 | Register inspection address has been changed | |||
| 18 July 2025 | Confirmation statement with no updates | 10 June 2025 |
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