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Gilbern Investments Limited

Gilbern Investments Limited is an active company incorporated on 9 September 2003 with the registered office located in Henley-on-Thames, Oxfordshire. Gilbern Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04892296
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (5 months ago)
Previous address was 2 West Street Henley on Thames Oxfordshire RG9 2DU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jun 1958
Director • South African • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.93K
Decreased by £195 (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.64M
Increased by £2.03K (0%)
Total Liabilities
-£945.91K
Decreased by £534 (-0%)
Net Assets
£694.99K
Increased by £2.57K (0%)
Debt Ratio (%)
58%
Decreased by 0.1% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 1 Sep 2025
Mrs Jane Elizabeth Clarke (PSC) Details Changed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Change of details for Mrs Jane Elizabeth Clarke as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 13 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 11 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 9 September 2022 with updates
Submitted on 20 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Repayment History
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