Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
S J Gilbey Limited
- Incorporated
- 6 February 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon John Gilbey
- Owned by
- Susan Catherine GilbeySimon John Gilbey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Brown & Co The AtriumSt George's StreetNorwichNR3 1AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Allen, Stephen Graham Stafford
Secretary · Appointed 6 February 2012
British
Gilbey, Simon John
Director · Appointed 6 February 2012
British
Born December 1965 (60)
Officer history (2 former)
6 February 2012
Appointed Allen, Stephen Graham Stafford as Secretary
6 February 2012
Appointed Gilbey, Simon John as Director
6 February 2012
Appointed Holt, Jo as Secretary
6 February 2012
Resigned Holt, Jo as Secretary
6 February 2012
6 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Catherine Gilbey
Individual · Notified 14 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Simon John Gilbey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1965 (60)
Former controllers (1)
19 March 2024
Ceased Simon John Gilbey — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £461,980
- Cash
- £248,293
- Employees
- 1
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,722 | £55,205 | £75,342 | |||
| Current Assets | £537,264 | £422,206 | £301,918 | £247,829 | £124,483 | |
| Debtors | £288,971 | £274,575 | £186,841 | £215,905 | £119,648 | |
| Cash | £248,293 | £147,631 | £115,077 | £31,924 | £4,835 | |
| Creditors (< 1 year) | £78,623 | £77,256 | £49,942 | £45,764 | £51,952 | £23,096 |
| Creditors (> 1 year) | £1,684 | £8,359 | £14,879 | £66,226 | £72,688 | £51,689 |
| Net Current Assets | £458,641 | £344,950 | £256,154 | £195,877 | £101,387 | |
| Net Assets | £461,980 | £348,300 | £242,650 | £178,394 | £125,040 | |
| Shareholder Funds | £461,980 | £348,300 | £242,650 | £178,394 | £125,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 21 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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