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Gibraltar (UK) Ltd

Gibraltar (UK) Ltd is an active company incorporated on 24 February 1994 with the registered office located in Lytham St. Annes, Lancashire. Gibraltar (UK) Ltd was registered 31 years ago.
Status
Active
Active since 16 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
02902281
Private limited company
Age
31 years
Incorporated 24 February 1994
Size
Micro
Turnover is under £1M
Under 10 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 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Docklands
Dock Road
Lytham St. Annes
FY8 5AQ
England
Address changed on 9 Jun 2023 (2 years 5 months ago)
Previous address was 1 Croft Court Plumpton Close Whitehills Business Park Blackpool Lancashire FY4 5PR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1953
Mr David Alan Haythornthwaite
PSC • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Aynsome Manor Holdings Ltd
David Alan Haythornthwaite is a mutual person.
Active
The Villa 2025 Limited
David Alan Haythornthwaite is a mutual person.
Active
Gibraltar (UK) Holdings Limited
David Alan Haythornthwaite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£87.7K
Increased by £69.01K (+369%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.33M
Increased by £4.16M (+58%)
Total Liabilities
-£9.89M
Increased by £3.91M (+65%)
Net Assets
£1.44M
Increased by £251.96K (+21%)
Debt Ratio (%)
87%
Increased by 3.88% (+5%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Charge Satisfied
2 Years Ago on 14 Nov 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Registration of charge 029022810011, created on 5 June 2024
Submitted on 17 Jun 2024
Registration of charge 029022810010, created on 7 June 2024
Submitted on 17 Jun 2024
Registration of charge 029022810009, created on 18 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Satisfaction of charge 4 in full
Submitted on 14 Nov 2023
Repayment History
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