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Gil Investments Limited

Gil Investments Limited is an active company incorporated on 25 May 1999 with the registered office located in Henley-in-Arden, Warwickshire. Gil Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03776929
Private limited company
Age
26 years
Incorporated 25 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forward House Office 114 C/O Gil Investments Limit
17 High Street
Henley-In-Arden
B95 5AA
England
Address changed on 29 Apr 2024 (1 year 5 months ago)
Previous address was 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP
Telephone
01789415566
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in May 1958
Mr Leszek Richard Litwinowicz
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Vip-Polymers Limited
Trevor Middleton and Leszek Richard Litwinowicz are mutual people.
Active
STS Intellimon Limited
Trevor Middleton is a mutual person.
Active
Erlson Precision Components Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Major Lead Limited
Trevor Middleton is a mutual person.
Active
Key Technologies Limited
Trevor Middleton is a mutual person.
Active
Primetake Limited
Trevor Middleton is a mutual person.
Active
Erlson Precision Holdings Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Connect Asset Management Limited
Trevor Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£608.41K
Increased by £303.58K (+100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.12M
Increased by £68.83K (+7%)
Total Liabilities
-£498.92K
Decreased by £20.88K (-4%)
Net Assets
£616.44K
Increased by £89.71K (+17%)
Debt Ratio (%)
45%
Decreased by 4.94% (-10%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Richard Anton Banham Resigned
2 Years 9 Months Ago on 26 Jan 2023
Small Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Forward House Office 114 C/O Gil Investments Limit 17 High Street Henley-in-Arden B95 5AA on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 6 Feb 2023
Resolutions
Submitted on 1 Feb 2023
Solvency Statement dated 26/01/23
Submitted on 1 Feb 2023
Statement by Directors
Submitted on 1 Feb 2023
Repayment History
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