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Gil-Lec Holdings Limited

Gil-Lec Holdings Limited is an active company incorporated on 6 March 2020 with the registered office located in Chesham, Buckinghamshire. Gil-Lec Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12502344
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Gil-Lec Holdings Limited
Contact
Address
Unit 34 Chess Business Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD
United Kingdom
Same address since incorporation
Telephone
01494 790460
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Brendon Marc Gilbert
Director • PSC • Office Manager • British • Lives in UK • Born in Mar 1976
Nicholas Stewart Brazil
Director • PSC • N/A • British • Lives in England • Born in Apr 1977
Russell Alexander Vandenbrekel
Director • Ecommerce Director • British • Lives in England • Born in Jun 1982
Anton Kamm
Director • Commercial Director • British • Lives in England • Born in Mar 1979
Clare Brazil
Director • British • Lives in England • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gil-Lec Limited
Anton Kamm and Russell Alexander Vandenbrekel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£78
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£9.85M
Increased by £3.68M (+60%)
Total Liabilities
-£3.02M
Increased by £1.64M (+119%)
Net Assets
£6.83M
Increased by £2.04M (+43%)
Debt Ratio (%)
31%
Increased by 8.3% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mrs Clare Brazil Appointed
9 Months Ago on 3 Dec 2024
Mrs Susan Gilbert Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Reginald Bernard Gilbert Resigned
2 Years 1 Month Ago on 28 Jul 2023
Ann Marie Gilbert Resigned
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mrs Clare Brazil as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Susan Gilbert as a director on 3 December 2024
Submitted on 3 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 6 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 6 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 6 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 29 Feb 2024
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Repayment History
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