Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Tom Gilbey 1 Limited
- Incorporated
- 11 March 2021 (5 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 54 Hazlewell RoadHazlewell RoadLondonSW15 6LR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Edward Gilbey
Individual · Notified 11 March 2021
Holds 25–50% of voting rights
British
Born March 1972 (54)
Corporate entity · Notified 11 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11806640
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Martin's Family Investments Limited Owns 75–100% of shares
Martin's Fulham Road Limited Owns 75–100% of shares
Martin's Investments Limited Owns 75–100% of shares
Martin's Commercial Limited Owns 75–100% of shares
Martin’s BR Limited Owns 75–100% of shares
Martin's Financial No 2 Limited Owns 25–50% of shares
Martin's Muse Limited Owns 75–100% of shares
25 Walpole Street (Freehold) Limited Owns 75–100% of shares
Martin's Properties (Parsons Green) Limited Owns 75–100% of shares
Radnor Walk (KR) Limited Owns 75–100% of shares
Radnor Walk (WH) Ltd Owns 75–100% of shares
Radnor Walk (WH) No.2 Limited Owns 75–100% of shares
Tom Gilbey 1 Limited This company Owns 25–50% of shares
Martin's Management Services Limited Owns 75–100% of shares
Martin's Residential Limited Owns 75–100% of shares
Martin’s 3Is Limited Owns 75–100% of shares
Martin’s 49KR Limited Owns 75–100% of shares
Martin’s Lamarsh East Limited Owns 75–100% of shares
Martin’s Lamarsh West Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £34,950
- Employees
- 1
- Debt Ratio
- 24%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £45,996 | |||
| Current Assets | £0 | £51,387 | £26,506 | £10,978 |
| Debtors | £600 | |||
| Cash | £25,906 | |||
| Creditors (< 1 year) | £5,633 | £11,985 | £3,283 | |
| Creditors (> 1 year) | £5,413 | £5,413 | £8,043 | |
| Net Current Assets | (£5,633) | £39,402 | £26,506 | |
| Net Assets | £34,950 | £33,989 | £18,463 | £10,783 |
| Shareholder Funds | £34,950 | £33,989 | £18,463 | £10,783 |
| Turnover | £215,423 | |||
| Cost of Sales | £196,250 | |||
| Gross Profit | £19,173 | |||
| Admin Expenses | £9,693 | |||
| Operating Profit | £9,480 | |||
| Profit Before Tax | £9,480 | |||
| Tax | £1,800 | |||
| Profit for Period | £7,680 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Registered office address changed | |||
| 18 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 October 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Director's details changed |
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