Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Gilbert Rec Ltd.
- Incorporated
- 24 April 2017 (9 years)
- Previously known as
- Hojona Holdings Limited (until 19 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other activities of employment placement agencies (78109)
- Directors
- Ipe Ventures Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Black Sea House72 Wilson StreetLondonEC2A 2DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
Also at Glotech Group Limited (proposed for strike-off)
British
Born March 1975 (51)
Ipe Ventures Limited
Corporate Director · Appointed 20 September 2018
Officer history (5 former)
1 December 2023
1 December 2023
Resigned Rahman, Enam Ur as Director
9 June 2023
Appointed Rahman, Enam Ur as Director
9 June 2023
Resigned Boyce, Simon Anthony as Director
29 September 2020
25 October 2018
Appointed Boyce, Simon Anthony as Director
20 September 2018
Appointed Ipe Ventures Limited as Corporate Director
19 September 2018
Resigned Imam, Muhammed Adnan as Director
9 March 2018
24 April 2017
24 April 2017
Appointed Imam, Muhammed Adnan as Director
24 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10571215
Former controllers (2)
9 June 2023
Ceased Simon Anthony Boyce — Owns 25–50% of shares
20 September 2018
Ceased Muhammed Adnan Iman — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ipe Ventures Limited In a voluntary arrangement
Gilbert Rec Ltd. This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£132,254)
- Cash
- £80
- Profit
- (£212,622)
- Debt Ratio
- 118%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | £202,886 | |
| Current Assets | £721,102 | £1,120,510 | £675,411 |
| Debtors | £1,120,497 | £675,134 | |
| Cash | £80 | £13 | £277 |
| Creditors (< 1 year) | £853,356 | £287,129 | £915,585 |
| Creditors (> 1 year) | £0 | £955,900 | |
| Net Current Assets | (£132,254) | £833,381 | (£240,174) |
| Net Assets | (£132,254) | £80,368 | |
| Shareholder Funds | (£132,254) | £80,368 | (£37,288) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 26 March 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 27 August 2025 | Compulsory strike-off action has been discontinued | |||
| 26 August 2025 | First Gazette notice for compulsory strike-off | — |
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