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Gilbert Mitchell Holdings Ltd
Gilbert Mitchell Holdings Ltd is a dormant company incorporated on 5 September 2013 with the registered office located in London, Greater London. Gilbert Mitchell Holdings Ltd was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
08679052
Private limited company
Age
12 years
Incorporated
5 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 September 2025
(1 day ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(1 year remaining)
Last change occurred
1 day ago
Accounts
Due Soon
For period
2 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Gilbert Mitchell Holdings Ltd
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on
29 Jan 2024
(1 year 7 months ago)
Previous address was
2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Hbc.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Darren Watt
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Thomas Charles Rumboll
Director • Ceo • British • Lives in UK • Born in May 1978
Ryan Anthony Barlow
Director • Finance Director • British • Lives in England • Born in Aug 1982
Sam Wyant
Director • American • Lives in Netherlands • Born in Sep 1971
Jonathan Daniel Pervin
Director • Managing Director • British • Lives in England • Born in Apr 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Motorhog Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Iaa UK Holdings Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Iaa Vehicle Services Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Car Transplants Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
1ST - Interactive Design Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Repossessions-UK Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Fab Recycling Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Gilbert Mitchell Ltd
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£467.31K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£467.31K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Synetiq Limited (PSC) Details Changed
25 Days Ago on 12 Aug 2025
Ryan Anthony Barlow Appointed
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Appointed
4 Months Ago on 1 May 2025
Shane Eshuis Appointed
8 Months Ago on 1 Jan 2025
Sam Wyant Resigned
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 1 Month Ago on 31 Jul 2024
Get Alerts
Get Credit Report
Discover Gilbert Mitchell Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Synetiq Limited as a person with significant control on 12 August 2025
Submitted on 3 Sep 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs