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Gilbert Eliott Holdings Limited

Gilbert Eliott Holdings Limited is an active company incorporated on 3 October 2007 with the registered office located in London, Greater London. Gilbert Eliott Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06388704
Private limited company
Age
17 years
Incorporated 3 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 19 Aug 2025 (23 days ago)
Previous address was Garden Cottage Roundhurst Lane Haslemere GU27 3BN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
PSC
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Mutual Companies
Gilbert Eliott Consultancy Limited
Mr Robert John Holgate is a mutual person.
Active
The Ge Club (London) Limited
Mr Robert John Holgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.01M
Decreased by £91K (-8%)
Total Liabilities
-£2.32M
Decreased by £671K (-22%)
Net Assets
-£1.31M
Increased by £580K (-31%)
Debt Ratio (%)
229%
Decreased by 41.85% (-15%)
Latest Activity
Inspection Address Changed
23 Days Ago on 19 Aug 2025
Inspection Address Changed
28 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Sep 2022
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Documents
Register inspection address has been changed from Garden Cottage Roundhurst Lane Haslemere GU27 3BN England to 85 Great Portland Street Great Portland Street London W1W 7LT
Submitted on 19 Aug 2025
Register inspection address has been changed to Garden Cottage Roundhurst Lane Haslemere GU27 3BN
Submitted on 14 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Feb 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 23 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 11 Sep 2022
Repayment History
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