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Gil-Lec Limited

Gil-Lec Limited is an active company incorporated on 11 July 1985 with the registered office located in Chesham, Buckinghamshire. Gil-Lec Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01929827
Private limited company
Age
40 years
Incorporated 11 July 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wey Lane
Chesham
Buckinghamshire
HP5 1JH
Same address for the past 31 years
Telephone
01494778800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1979
Director • Office Manager • British • Lives in England • Born in Mar 1976
Director • Sales Director • British • Lives in UK • Born in Apr 1977
Director • Ecommerce Director • British • Lives in England • Born in Jun 1982
Jears Holdings Limited
PSC
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Mutual Companies
Gil-Lec Holdings Limited
Anton Kamm and Russell Alexander Vandenbrekel are mutual people.
Active
Brand Lighting Design Ltd
Mr Brendon Marc Gilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£559.29K
Decreased by £2.18M (-80%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£5.41M
Decreased by £1.33M (-20%)
Total Liabilities
-£1.59M
Decreased by £84.87K (-5%)
Net Assets
£3.81M
Decreased by £1.25M (-25%)
Debt Ratio (%)
29%
Increased by 4.57% (+18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Feb 2025
Mr Russell Alexander Vandenbrekel Appointed
1 Year Ago on 15 Oct 2024
Mr Anton Kamm Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Ann Marie Gilbert Resigned
2 Years 3 Months Ago on 28 Jul 2023
Ann Marie Gilbert Resigned
2 Years 3 Months Ago on 28 Jul 2023
Reginald Bernard Gilbert Resigned
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 9 Feb 2025
Appointment of Mr Anton Kamm as a director on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Russell Alexander Vandenbrekel as a director on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Termination of appointment of Reginald Bernard Gilbert as a director on 28 July 2023
Submitted on 5 Feb 2024
Termination of appointment of Ann Marie Gilbert as a director on 28 July 2023
Submitted on 5 Feb 2024
Termination of appointment of Ann Marie Gilbert as a secretary on 28 July 2023
Submitted on 5 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Repayment History
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