Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Gilbert George Limited
- Incorporated
- 9 June 2009 (17 years)
- Industry
- Development of building projects (41100)
- Directors
- Jorge Manuel Machado Dias
- Owned by
- Jorge Manuel Machado Dias
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Zeeta House200 Upper Richmond RoadPutneySW15 2SH
Officers 1 active
Officer details are public data from the Companies House register.
Dias, Jorge Manuel Machado
Director · Appointed 9 June 2009
Portuguese,British
Born February 1964 (62)
Officer history (4 former)
30 January 2025
Resigned Nunes-Dias, Paula Christina as Director
20 July 2020
Appointed Nunes-Dias, Paula Christina as Director
20 July 2020
Resigned Alves, Gilberto Jose Caldeira as Director
9 June 2009
Appointed Dias, Jorge Manuel Machado as Director
9 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
9 June 2009
9 June 2009
9 June 2009
Appointed Alves, Gilberto Jose Caldeira as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jorge Manuel Machado Dias
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese,British
Born February 1964 (62)
Former controllers (1)
20 July 2020
Ceased Gilberto Jose Caldeira Alves — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £4,835
- Cash
- £14,986
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,211 | £2,948 | £3,931 | £5,241 | £6,988 | £9,317 |
| Current Assets | £27,995 | £101,391 | £33,011 | £38,207 | £52,997 | £2,617 |
| Debtors | £10,509 | £29,998 | £4,000 | £19,225 | ||
| Cash | £14,986 | £68,893 | £26,511 | £16,482 | £50,497 | £117 |
| Creditors (< 1 year) | £24,370 | £34,915 | £17,654 | £20,022 | £19,256 | £31,378 |
| Creditors (> 1 year) | £581 | £7,581 | £14,583 | £21,583 | £35,000 | |
| Net Current Assets | £3,625 | £66,476 | £15,357 | £18,185 | £33,741 | (£28,761) |
| Net Assets | £4,835 | £61,283 | £3,958 | £847 | £3,369 | (£21,804) |
| Shareholder Funds | £4,835 | £61,283 | £3,958 | £847 | £3,369 | (£21,804) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 13 June 2025 | Director's details changed | |||
| 13 June 2025 | Change of details for a person with significant control |
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