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Gilbert White Investments Limited

Gilbert White Investments Limited is an active company incorporated on 16 August 2013 with the registered office located in London, Greater London. Gilbert White Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08654674
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (9 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
7-8 Castle Court 1 Brewhouse Lane
London
SW15 2JJ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Gilbert White Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert White Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Eurowelcome Travel Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Latin Travel Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Anglovision Tours Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Family Transfers Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
RC Stratford LLP
Mr Roberto Ramon Pardal 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
£221.94K
Increased by £100.16K (+82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5M
Increased by £99.81K (+7%)
Total Liabilities
-£748.5K
Increased by £3.77K (+1%)
Net Assets
£749.47K
Increased by £96.05K (+15%)
Debt Ratio (%)
50%
Decreased by 3.3% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Gilbert White Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Roberto Ramon Pardal Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Roberto Ramon Pardal Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
Submitted on 21 Nov 2023
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
Submitted on 21 Nov 2023
Change of details for Gilbert White Limited as a person with significant control on 18 October 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 27 Jun 2023
Director's details changed for Mr Roberto Ramon Pardal on 1 February 2023
Submitted on 7 Feb 2023
Repayment History
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