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Tom Gilbey Ltd

Tom Gilbey Ltd is an active company incorporated on 11 August 2020 with the registered office located in London, Greater London. Tom Gilbey Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12805266
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug30 Jul 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
60 Windsor Avenue 60 Windsor Avenue
London
SW19 2RR
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 54 Hazlewell Road London SW15 6LR United Kingdom
Telephone
07966 308004
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1997
Director • British • Lives in England • Born in Mar 1972
Mr Thomas Edward Gilbey
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Gilbey 1 Limited
Thomas Edward Gilbey is a mutual person.
Active
Tom Gilbey - The Wine Guy Limited
Thomas Edward Gilbey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £68.27K (-100%)
Turnover
Unreported
Decreased by £368.21K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£641.84K
Increased by £172.5K (+37%)
Total Liabilities
-£375.95K
Increased by £54.58K (+17%)
Net Assets
£265.89K
Increased by £117.92K (+80%)
Debt Ratio (%)
59%
Decreased by 9.9% (-14%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Shortened
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Frederick Hugh Gilbey Appointed
6 Months Ago on 1 Mar 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Micro company accounts made up to 30 July 2024
Submitted on 31 Jul 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 14 Mar 2025
Appointment of Mr Frederick Hugh Gilbey as a director on 1 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 54 Hazlewell Road London SW15 6LR United Kingdom to 60 Windsor Avenue 60 Windsor Avenue London SW19 2RR on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 19 Dec 2022
Confirmation statement made on 11 August 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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