Gilkinson (Holdings) Limited

Active07630965 Private limited company
Incorporated
11 May 2011 (15 years)
Industry
Activities of construction holding companies (64203)
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy William George Gilkinson
Roberta Ann Gilkinson
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born May 1995 (31)
Gilkinson, Roberta Ann
Secretary · Appointed 11 May 2011
Director · Appointed 11 May 2011
British
Born October 1963 (63)
Officer history (1 former)
14 June 2023
Appointed Gilkinson, Jake William as Director
11 May 2011
Appointed Gilkinson, Roberta Ann as Secretary
11 May 2011
Appointed Gilkinson, Timothy William George as Director
11 May 2011
Appointed Adams, Laurence Douglas as Director
11 May 2011
Resigned Adams, Laurence Douglas as Director

Ownership 2 active

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

Individual · Notified 12 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Roberta Ann Gilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gilkinson (Holdings) Limited This company
Gilkinson Property Ltd Owns 75–100% of shares
T.G. TM Limited Owns 75–100% of shares
Traffic Management London Limited Owns 75–100% of shares
London Traffic Management Limited Owns 75–100% of shares

Financials

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

Cash
£1,479,282
Employees
2
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,098,867 £1,348,579 £1,598,278 £2,021,313 £2,278,088 £2,561,144
Balance sheet detail
202520242023202120202019
Fixed Assets£757,411£758,289£759,459£105,961£105,961£105,961
Current Assets£2,189,282£1,834,149£1,326,176£1,553,795£1,301,424£1,005,549
Debtors£710,000£0£137,781£503,512£736,063£840,113
Cash£1,479,282£1,834,149£1,188,395£1,050,283£565,361£165,436
Creditors (< 1 year)£385,549£314,350£64,322£61,478£58,806£12,643
Net Current Assets£1,803,733£1,519,799£1,261,854£1,492,317£1,242,618£992,906
Shareholder Funds£2,561,144£2,278,088£2,021,313£1,598,278£1,348,579£1,098,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
26 January 2026Replacement filing of Confirmation Statement11 May 2017
19 December 2025Total exemption full accounts31 July 2025
10 October 2025Confirmation statement with updates8 October 2025
12 May 2025Confirmation statement with updates11 May 2025
Show all recent filings

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