Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charles Gilbert Holdings Limited
- Incorporated
- 7 May 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2014
British
Born March 1967 (59)
Director · Appointed 7 May 2014
British
Born September 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11043858
Former controllers (2)
2 November 2017
2 November 2017
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £2,068,928
- Cash
- £177,412
- Employees
- 2
- Current Ratio
- 934.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | |||||
| Current Assets | £2,071,044 | £2,306,927 | £2,355,185 | £4,746,425 | £4,684,080 | £4,679,846 | £4,847,587 |
| Debtors | £1,893,632 | £2,125,432 | £2,260,432 | £2,260,432 | £2,260,432 | £2,254,713 | |
| Cash | £177,412 | £181,495 | £94,753 | £2,485,993 | £2,423,648 | £2,425,133 | £2,532,874 |
| Creditors (< 1 year) | £2,216 | £2,687 | £54,727 | £2,456,288 | £33,174 | £33,151 | £205,007 |
| Net Current Assets | £2,068,828 | £2,304,240 | £2,300,458 | £2,290,137 | £4,650,906 | £4,646,695 | £4,642,580 |
| Net Assets | £2,068,928 | £2,304,340 | £2,300,558 | £2,290,237 | £4,651,006 | £4,646,795 | £4,642,680 |
| Shareholder Funds | £2,068,928 | £2,304,340 | £2,300,558 | £2,290,237 | £4,651,006 | £4,646,795 | £4,642,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 April 2026 | ||
| 13 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 27 November 2025 | Cessation of a person with significant control | |||
| 27 November 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Total exemption full accounts | 30 April 2025 |
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