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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 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
On-Line House
50-56 North Street
Horsham
West Sussex
RH12 1RD
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Newstead House Pelham Road Nottingham NG5 1AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in May 1967
Director • British
Director • Sales And Development Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert Wealth Limited
Jonathan Charles Gilbert, , and 1 more are mutual people.
Active
On-Line Partnership Group Limited
Stephen Nicholas Baldry and William Hulbert Grove are mutual people.
Active
David Burnell Financial Services Limited
Jonathan Charles Gilbert and Jonathan James Pashley are mutual people.
Active
The Admin Pod Limited
Stephen Nicholas Baldry and William Hulbert Grove are mutual people.
Active
David Burnell Wealth Management Limited
Jonathan Charles Gilbert and Jonathan James Pashley 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
In Partnership Financial Advisers Limited (PSC) Appointed
6 Months Ago on 17 Apr 2025
Jonathan Charles Gilbert (PSC) Resigned
6 Months Ago on 17 Apr 2025
Helen Jean Gilbert (PSC) Resigned
6 Months Ago on 17 Apr 2025
Jonathan Charles Gilbert Resigned
6 Months Ago on 17 Apr 2025
Jonathan James Pashley Resigned
6 Months Ago on 17 Apr 2025
Timothy Bettenson Appointed
6 Months Ago on 17 Apr 2025
Mr Stephen Nicholas Baldry Appointed
6 Months Ago on 17 Apr 2025
William Hulbert Grove Appointed
6 Months Ago on 17 Apr 2025
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Documents
Confirmation statement made on 29 June 2025 with updates
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
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
Appointment of Timothy Bettenson as a secretary on 17 April 2025
Submitted on 23 Apr 2025
Appointment of William Hulbert Grove as a director on 17 April 2025
Submitted on 23 Apr 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
Termination of appointment of Jonathan James Pashley as a director on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jonathan Charles Gilbert 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
Repayment History
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