Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Gilbey Holdings Ltd
- Incorporated
- 3 March 2015 (11 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Claire Jefferson GilbeyMartin Allen Gilbey
- Accounts type
- Micro entity
- Region
- North East
- Address
- 5 Frocester CourtIngleby BarwickTS17 5LE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Jefferson Gilbey
Individual · Notified 20 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)
Martin Allen Gilbey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Gilbey Holdings Ltd This company
Ed-Wood Limited Owns 25–50% of shares
DMG Management Limited Owns 25–50% of shares
T.P. Skip Hire Limited Owns 75–100% of shares
Headway Tyres UK Ltd Owns 75–100% of shares
Midas Cladding Services Limited Owns 75–100% of shares
Teesworks Cladding Co Limited Owns 25–50% of shares
Teesworks Netting Co Ltd Owns 25–50% of shares
The Fulfilment Experts Limited Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £604,322
- Debt Ratio
- 0%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 | |
| Current Assets | £6,002 | £25,000 | (£561,225) | £0 | ||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £1,680 | £720 | £30,720 | £720 | £561,945 | £561,832 |
| Creditors (> 1 year) | £0 | £571,255 | £571,225 | |||
| Net Current Assets | £4,322 | £24,280 | (£561,945) | (£561,945) | (£561,832) | |
| Net Assets | £604,322 | £53,025 | £38,055 | |||
| Shareholder Funds | £604,322 | £53,025 | £38,055 | £38,055 | £38,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Registered office address changed | |||
| 18 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 21 October 2025 | Micro company accounts | 28 February 2025 | ||
| 13 October 2025 | Change of details for a person with significant control | |||
| 13 October 2025 | Notification of a person with significant control |
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