Gilbert Project Services Limited

Active07811614 Private limited company
Incorporated
17 October 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carlus Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1
Ashby Road
Towcester
NN12 6PG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Wendy
Secretary · Appointed 31 October 2015
Director · Appointed 31 October 2015
British
Born June 1969 (57)
Director · Appointed 17 October 2011
British
Born December 1959 (66)
Officer history (2 former)
21 February 2019
Resigned Miller, Sally Ann as Director
31 October 2015
Appointed Jones, Wendy as Secretary
31 October 2015
Appointed Jones, Wendy as Director
31 October 2015
Appointed Miller, Sally Ann as Director
31 October 2015
Resigned Parker, Paul Frederick as Secretary
6 November 2012
Appointed Parker, Paul Frederick as Secretary
17 October 2011
Appointed Hopewell, Stephen Michael as Director

Ownership 1 active

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

Carlus Limited
Corporate entity · Notified 13 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
13 June 2019
Ceased Stephen Michael Hopewell — Owns 50–75% of shares
13 June 2019
Ceased Wendy Jones — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,559 £10,559 £10,559 £10,559 £10,559 £10,559 £10,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Debtors£10,559£10,559£10,559£10,559£10,559£10,559£10,559
Net Current Assets£10,559
Shareholder Funds£10,559£10,559£10,559£10,559£10,559£10,559£10,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 October 2025
16 October 2025Confirmation statement with no updates30 September 2025
25 July 2025Total exemption full accounts31 October 2024
14 October 2024Confirmation statement with no updates30 September 2024
24 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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