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Gilbert (Holdings) Limited
Gilbert (Holdings) Limited is an active company incorporated on 23 June 2010 with the registered office located in Solihull, Worcestershire. Gilbert (Holdings) Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07293184
Private limited company
Age
15 years
Incorporated
23 June 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Gilbert (Holdings) Limited
Contact
Address
Office At Rear Of 643 Haslucks Green Road
Shirley
Solihull
B90 1DF
England
Same address for the past
6 years
Companies in B90 1DF
Telephone
Unreported
Email
Unreported
Website
Gilbertindustries.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mr Geoffrey Robert Gilbert
Director • PSC • Bookmaker • British • Lives in England • Born in Dec 1953
Graham Geoffrey Gilbert
Director • British • Lives in England • Born in May 1978
Wilf Gilbert (Sports) Limited
Secretary
Gilbert Industries Limited
PSC
Mr Graham Geoffrey Gilbert
PSC • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Real Christmas Trees Limited
Wilf Gilbert (Sports) Limited and Graham Geoffrey Gilbert are mutual people.
Active
Gilbert Industries Limited
Mr Geoffrey Robert Gilbert and Graham Geoffrey Gilbert are mutual people.
Active
Whitlocks Limited
Graham Geoffrey Gilbert is a mutual person.
Active
Gilbert&Bailey Limited
Wilf Gilbert (Sports) Limited is a mutual person.
Active
Haslucks Limited
Graham Geoffrey Gilbert is a mutual person.
Active
High Chimneys Limited
Graham Geoffrey Gilbert is a mutual person.
Active
Woods Farm Limited
Mr Geoffrey Robert Gilbert is a mutual person.
Active
Feckenham Developments Limited
Graham Geoffrey Gilbert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£251.94K
Increased by £202.91K (+414%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£4.48M
Increased by £242.19K (+6%)
Total Liabilities
-£725.25K
Increased by £159.18K (+28%)
Net Assets
£3.76M
Increased by £83.02K (+2%)
Debt Ratio (%)
16%
Increased by 2.83% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Wilf Gilbert (Sports) Limited Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Graham Geoffrey Gilbert (PSC) Appointed
2 Years Ago on 14 Aug 2023
Thomas Gilbert (PSC) Appointed
2 Years Ago on 14 Aug 2023
Graham Thomas Gilbert (PSC) Resigned
2 Years Ago on 14 Aug 2023
Graham Thomas Gilbert Resigned
2 Years Ago on 14 Aug 2023
Gilbert Industries Limited (PSC) Appointed
9 Years Ago on 17 Jun 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 28 Jul 2025
Secretary's details changed for Wilf Gilbert (Sports) Limited on 1 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Sep 2024
Notification of Gilbert Industries Limited as a person with significant control on 17 June 2016
Submitted on 11 Apr 2024
Notification of Thomas Gilbert as a person with significant control on 14 August 2023
Submitted on 11 Apr 2024
Notification of Graham Geoffrey Gilbert as a person with significant control on 14 August 2023
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of Graham Thomas Gilbert as a director on 14 August 2023
Submitted on 14 Aug 2023
Cessation of Graham Thomas Gilbert as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
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Repayment History
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