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Gilbert Investments Limited

Gilbert Investments Limited is an active company incorporated on 18 February 2020 with the registered office located in Brighton, East Sussex. Gilbert Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12469571
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 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
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jan 1983
Ms Louise Victoria Gilbert
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert Investments Rentals Limited
Ralph Gilbert and Louise Victoria Gilbert are mutual people.
Active
South West Communications Group Limited
Ralph Gilbert is a mutual person.
Active
Taurus Clearer Communication Limited
Ralph Gilbert is a mutual person.
Active
SWC Cloud Services Limited
Ralph Gilbert is a mutual person.
Active
On Line Systems (Northern) Limited
Ralph Gilbert is a mutual person.
Active
On Line Systems (Maintenance) Limited
Ralph Gilbert is a mutual person.
Active
Purfield Solutions Limited
Ralph Gilbert is a mutual person.
Active
Focus 4 U Ltd
Ralph Gilbert 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
£15K
Decreased by £57K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£48.14M
Increased by £1.06M (+2%)
Total Liabilities
-£20.24M
Increased by £1.2M (+6%)
Net Assets
£27.89M
Decreased by £138K (-0%)
Debt Ratio (%)
42%
Increased by 1.6% (+4%)
Latest Activity
Mr Ralph Gilbert (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Ms Louise Victoria Gilbert Details Changed
8 Months Ago on 6 Mar 2025
Ms Louise Victoria Gilbert (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Mr Ralph Gilbert (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Mr Ralph Gilbert Details Changed
8 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Change of details for Mr Ralph Gilbert as a person with significant control on 12 March 2025
Submitted on 21 Mar 2025
Registration of charge 124695710022, created on 20 February 2025
Submitted on 11 Mar 2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Ms Louise Victoria Gilbert on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Ralph Gilbert as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Ms Louise Victoria Gilbert as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Ralph Gilbert on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Oct 2024
Satisfaction of charge 124695710002 in full
Submitted on 16 Jul 2024
Repayment History
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