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T.Gillibrand Holdings Limited

T.Gillibrand Holdings Limited is an active company incorporated on 16 June 2020 with the registered office located in . T.Gillibrand Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12674172
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gillibrand Accident Repair Centre
Blakewater Road
Blackburn
BB1 5EU
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Fix Auto Blackburn Challenge Court Blakewater Road Blackburn BB1 5EU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1963
Director • PSC • British • Lives in England • Born in Nov 1961
Director • PSC • Estimator • British • Lives in England • Born in Nov 1970
PSC • Director • British • Lives in England • Born in Feb 1967 • Bodyshop Supervisor
Shareholders, PSCs & Group Structure
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Mutual Companies
T. Gillibrand (Blackburn) Limited
Mr Peter Jonathan Weddle and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.1M
Same as previous period
Total Liabilities
-£450K
Decreased by £200K (-31%)
Net Assets
£1.65M
Increased by £200K (+14%)
Debt Ratio (%)
21%
Decreased by 9.52% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Mark Andrew Ormerod (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Michael David Weddle (PSC) Appointed
10 Months Ago on 31 Oct 2024
Peter Jonathan Weddle (PSC) Appointed
10 Months Ago on 31 Oct 2024
Mr Donald Reeves (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mr Mark Andrew Ormerod (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 7 Jul 2025
Change of details for Mr Mark Andrew Ormerod as a person with significant control on 31 October 2024
Submitted on 25 Jun 2025
Notification of Michael David Weddle as a person with significant control on 31 October 2024
Submitted on 24 Jun 2025
Change of details for Mr Mark Andrew Ormerod as a person with significant control on 31 October 2024
Submitted on 23 Jun 2025
Change of details for Mr Donald Reeves as a person with significant control on 31 October 2024
Submitted on 23 Jun 2025
Notification of Peter Jonathan Weddle as a person with significant control on 31 October 2024
Submitted on 23 Jun 2025
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Sub-division of shares on 22 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 8 Nov 2024
Repayment History
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