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Gilbert And Goode Limited

Gilbert And Goode Limited is an active company incorporated on 21 April 1972 with the registered office located in St. Austell, Cornwall. Gilbert And Goode Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01050991
Private limited company
Age
53 years
Incorporated 21 April 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stennack House
Stennack Road
St. Austell
Cornwall
PL25 3SW
Same address for the past 11 years
Telephone
0172664800
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Apr 1961
Director • Deputy Chief Executive • British
Director • Consultant • British • Lives in England • Born in Jun 1961
Director • Board Member • British • Lives in UK • Born in Mar 1957
Director • Board Member • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Housing Group Limited
Mark Gardner, Kevin Michael Pearce, and 1 more are mutual people.
Active
Prospect (GB) Limited
Bernard William Rooney is a mutual person.
Active
Ashcombe Place (Management Company) Limited
Bernard William Rooney is a mutual person.
Active
Cornelius Drive Residents Management (Truro) Limited
Kevin Michael Pearce is a mutual person.
Active
J D T Property And Construction Limited
Mr John David Titcombe is a mutual person.
Active
Lannanta Forge Residents Management Company (Lelant) Limited
Kevin Michael Pearce is a mutual person.
Active
Melin Drive Residents Management Company Limited
Kevin Michael Pearce is a mutual person.
Active
Copper Hills Management Company Limited
Kevin Michael Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £107K (+10%)
Turnover
£26.51M
Increased by £6.19M (+30%)
Employees
33
Increased by 4 (+14%)
Total Assets
£22.72M
Increased by £7.03M (+45%)
Total Liabilities
-£17.79M
Increased by £5.65M (+47%)
Net Assets
£4.94M
Increased by £1.38M (+39%)
Debt Ratio (%)
78%
Increased by 0.95% (+1%)
Latest Activity
New Charge Registered
3 Months Ago on 16 May 2025
Mrs Sue Warwick Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Ms Jitinder Takhar Appointed
5 Months Ago on 1 Apr 2025
Mark Gardner Resigned
5 Months Ago on 31 Mar 2025
Mr. Nigel Alan Turner Details Changed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Nikki Linda Forward Appointed
10 Months Ago on 6 Nov 2024
John Gordon Innes Resigned
11 Months Ago on 10 Oct 2024
John Gordon Innes Resigned
11 Months Ago on 10 Oct 2024
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Documents
Appointment of Mrs Sue Warwick as a director on 12 May 2025
Submitted on 29 May 2025
Registration of charge 010509910013, created on 16 May 2025
Submitted on 19 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Mark Gardner as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Jitinder Takhar as a director on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr. Nigel Alan Turner on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Nikki Linda Forward as a secretary on 6 November 2024
Submitted on 2 Dec 2024
Termination of appointment of John Gordon Innes as a secretary on 10 October 2024
Submitted on 2 Dec 2024
Termination of appointment of John Gordon Innes as a director on 10 October 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Repayment History
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