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Charles Gilbert Holdings Limited
Charles Gilbert Holdings Limited is an active company incorporated on 7 May 2014 with the registered office located in London, Greater London. Charles Gilbert Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09026663
Private limited company
Age
11 years
Incorporated
7 May 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 May 2025
(4 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 4 months remaining)
Learn more about Charles Gilbert Holdings Limited
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
Same address since
incorporation
Companies in SW6 4QP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr John James Maiden
Director • PSC • British • Lives in UK • Born in Mar 1967
Mrs Judith Claire Maiden
Director • PSC • Consultant • British • Lives in UK • Born in Sep 1970
Charles Gilbert Holdings Ii Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Alexander Properties Limited
Mr John James Maiden and Mrs Judith Claire Maiden are mutual people.
Active
Charles Gilbert Holdings Ii Ltd
Mr John James Maiden and Mrs Judith Claire Maiden are mutual people.
Active
26 Elbe Street Management Company Limited
Mr John James Maiden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£181.5K
Increased by £86.74K (+92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.31M
Decreased by £48.26K (-2%)
Total Liabilities
-£2.69K
Decreased by £52.04K (-95%)
Net Assets
£2.3M
Increased by £3.78K (0%)
Debt Ratio (%)
0%
Decreased by 2.21% (-95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Get Alerts
Get Credit Report
Discover Charles Gilbert Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 7 May 2022 with no updates
Submitted on 9 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 13 Sep 2021
Confirmation statement made on 7 May 2021 with no updates
Submitted on 17 May 2021
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Repayment History
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See All Charges & CCJs