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Gilbert Holding Co (Nottingham) Limited

Gilbert Holding Co (Nottingham) Limited is an active company incorporated on 24 January 2020 with the registered office located in Horsham, West Sussex. Gilbert Holding Co (Nottingham) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12423614
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 17 April 2025
Due by 24 February 2026 (1 month remaining)
Learn more about Gilbert Holding Co (Nottingham) Limited
Contact
Address
On-Line House
50-56 North Street
Horsham
West Sussex
RH12 1RD
United Kingdom
Address changed on 23 Apr 2025 (8 months ago)
Previous address was Newstead House Pelham Road Nottingham NG5 1AP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Hulbert Grove
Director • Group Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Stephen Nicholas Baldry
Director • Sales And Development Director • British • Lives in UK • Born in May 1963
In Partnership Financial Advisers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
On-Line Partnership Group Limited
Stephen Nicholas Baldry and William Hulbert Grove are mutual people.
Active
Gilbert Wealth Limited
Stephen Nicholas Baldry and William Hulbert Grove are mutual people.
Active
The Whitechurch Network Limited
Stephen Nicholas Baldry is a mutual person.
Active
The On-Line Partnership Limited
Stephen Nicholas Baldry is a mutual person.
Active
The Adviser Support Hub Limited
William Hulbert Grove is a mutual person.
Active
14 City Road Residential Limited
William Hulbert Grove is a mutual person.
Active
The Admin Pod Limited
Stephen Nicholas Baldry and William Hulbert Grove are mutual people.
Dissolved
Active Finance Works Limited
Stephen Nicholas Baldry is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
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
£707.43K
Increased by £1 (0%)
Total Liabilities
-£23
Decreased by £92.91K (-100%)
Net Assets
£707.4K
Increased by £92.91K (+15%)
Debt Ratio (%)
0%
Decreased by 13.13% (-100%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Nov 2025
Accounting Period Shortened
1 Month Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
In Partnership Financial Advisers Limited (PSC) Appointed
9 Months Ago on 17 Apr 2025
Jonathan Charles Gilbert (PSC) Resigned
9 Months Ago on 17 Apr 2025
Helen Jean Gilbert (PSC) Resigned
9 Months Ago on 17 Apr 2025
Jonathan Charles Gilbert Resigned
9 Months Ago on 17 Apr 2025
Jonathan James Pashley Resigned
9 Months Ago on 17 Apr 2025
Timothy Bettenson Appointed
9 Months Ago on 17 Apr 2025
Mr Stephen Nicholas Baldry Appointed
9 Months Ago on 17 Apr 2025
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Documents
Current accounting period shortened from 17 April 2026 to 31 December 2025
Submitted on 24 Nov 2025
Previous accounting period shortened from 30 April 2025 to 17 April 2025
Submitted on 24 Nov 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 9 Jul 2025
Notification of In Partnership Financial Advisers Limited as a person with significant control on 17 April 2025
Submitted on 9 Jul 2025
Cessation of Jonathan Charles Gilbert as a person with significant control on 17 April 2025
Submitted on 9 Jul 2025
Cessation of Helen Jean Gilbert as a person with significant control on 17 April 2025
Submitted on 9 Jul 2025
Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP United Kingdom to On-Line House 50-56 North Street Horsham West Sussex RH12 1rd on 23 April 2025
Submitted on 23 Apr 2025
Appointment of William Hulbert Grove as a director on 17 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Stephen Nicholas Baldry as a director on 17 April 2025
Submitted on 23 Apr 2025
Appointment of Timothy Bettenson as a secretary on 17 April 2025
Submitted on 23 Apr 2025
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Repayment History
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