Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Gilbert (Holdings) Limited
- Incorporated
- 23 June 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Office At Rear Of 643 Haslucks Green RoadShirleySolihullB90 1DF
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 May 2012
British
Born December 1953 (72)
Director · Appointed 23 June 2010
British
Born May 1978 (48)
Officer history (2 former)
14 August 2023
15 May 2012
15 May 2012
Resigned Shirley Park Amusements Limited as Corporate Secretary
30 June 2010
25 June 2010
Appointed Shirley Park Amusements Limited as Corporate Secretary
25 June 2010
23 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10063606
British
Born December 1953 (72)
Former controllers (3)
30 October 2025
30 October 2025
Ceased Thomas William Gilbert — Has significant influence or control (as a firm)
14 August 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,995,373
- Cash
- £10,649
- Debt Ratio
- 19%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,947,424 | £2,885,059 | £2,888,861 | £2,783,113 | £2,591,903 | £3,039,805 |
| Current Assets | £1,969,418 | £1,891,235 | £1,595,151 | £1,458,708 | £1,235,097 | £369,357 |
| Debtors | £1,958,769 | £1,884,503 | £1,343,207 | £1,409,672 | £297,565 | £316,317 |
| Cash | £10,649 | £6,732 | £251,944 | £49,036 | £937,532 | £53,040 |
| Creditors (< 1 year) | £789,673 | £759,565 | £647,312 | £518,240 | £147,142 | £16,873 |
| Net Current Assets | £1,179,745 | £1,131,670 | £947,839 | £940,468 | £1,087,955 | £352,484 |
| Net Assets | £3,995,373 | £3,899,422 | £3,758,760 | £3,675,745 | £3,665,841 | £3,375,494 |
| Shareholder Funds | £3,995,373 | £3,899,422 | £3,758,760 | £3,675,745 | £3,665,841 | £3,375,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 25 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 8 November 2025 | Cessation of a person with significant control | |||
| 8 November 2025 | Cessation of a person with significant control |
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