Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Gilbert & Rose Holdings Ltd
- Incorporated
- 6 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Spencer James Gilbert
- Owned by
- Spencer James GilbertPerry Rose
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Msb House35 Websters WayRayleighSS6 8JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gilbert, Spencer James
Director · Appointed 6 September 2023
British
Born December 1992 (33)
British
Born September 1986 (40)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Spencer James Gilbert
Individual · Notified 6 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1992 (33)
Individual · Notified 6 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Former controllers (2)
7 November 2023
7 November 2023
Ceased Spencer James Gilbert — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gilbert & Rose Holdings Ltd This company
Circuit Creative Agency Ltd Owns 75–100% of shares
Gilbert & Rose Commercial Ltd Owns 75–100% of shares
Gilbert & Rose Lettings Ltd Owns 75–100% of shares
Gilbert & Rose New Homes Ltd Owns 75–100% of shares
Gilbert & Rose Sales Ltd Owns 75–100% of shares
Prime Property Management (Essex) Limited Owns 75–100% of shares
Niche Homes Real Estate Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,352)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,700 | £1,700 |
| Creditors (< 1 year) | £2,344 | £2,344 |
| Net Current Assets | (£2,344) | (£2,344) |
| Net Assets | (£1,352) | (£998) |
| Shareholder Funds | (£1,352) | (£998) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 9 December 2025 | Micro company accounts | 31 March 2025 | ||
| 5 November 2025 | Previous accounting period shortened | |||
| 8 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 5 September 2025 | Director's details changed |
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