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Company number
07293184

GILBERT (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GILBERT (HOLDINGS) LIMITED
Company number
07293184
Registered office
OFFICE AT REAR OF 643 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 1DF, ENGLAND
Company type
Private Limited Company
Incorporated on
23 June 2010
Status
Active
Age
16 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gilbert Industries Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/06/2016
Mr Geoffrey Robert Gilbert
has significant influence or control
Notified 06/04/2016
Mr Graham Geoffrey Gilbert
has significant influence or control (through a firm)
Notified 14/08/2023
Mr Graham Thomas Gilbert
owns 25–50% of shares
Notified 06/04/2016
Mr Thomas William Gilbert
has significant influence or control (through a firm)
Notified 14/08/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 17/06/2016
Mr Geoffrey Robert Gilbert
born 12/1953 · England has significant influence or control Notified 06/04/2016 Controls 5 companies
Mr Graham Geoffrey Gilbert
born 05/1978 · England has significant influence or control Control ended 30/10/2025 Controls 6 companies
Mr Graham Thomas Gilbert
born 06/1956 · England owns 25–50% of shares Control ended 14/08/2023 Controls 5 companies
Mr Thomas William Gilbert
born 07/1982 · England has significant influence or control Control ended 30/10/2025 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2025 Person with significant control ceased Mr Thomas William Gilbert
30/10/2025 Person with significant control ceased Mr Graham Geoffrey Gilbert
14/08/2023 Person with significant control ceased Mr Graham Thomas Gilbert
14/08/2023 Person with significant control added Mr Thomas William Gilbert
14/08/2023 Person with significant control added Mr Graham Geoffrey Gilbert
17/06/2016 Person with significant control added Gilbert Industries Limited
06/04/2016 Person with significant control added Mr Graham Thomas Gilbert
06/04/2016 Person with significant control added Mr Geoffrey Robert Gilbert

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,127
▲ 2.7%
4,017
Net assets 3,995
▲ 2.5%
3,899
Employees (avg) 7
▼ 12.5%
8

Documents for GILBERT (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GILBERT (HOLDINGS) LIMITED?
According to the official registry, the company number of GILBERT (HOLDINGS) LIMITED is 07293184.
Where is GILBERT (HOLDINGS) LIMITED registered?
The registered office is OFFICE AT REAR OF 643 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 1DF, ENGLAND.
What is the SIC code of GILBERT (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls GILBERT (HOLDINGS) LIMITED?
Gilbert Industries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GILBERT (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GILBERT (HOLDINGS) LIMITED (07293184)

GILBERT (HOLDINGS) LIMITED is a private limited company incorporated on 23 June 2010 and registered in the United Kingdom under company number 07293184. Its registered office is at OFFICE AT REAR OF 643 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 1DF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Gilbert Industries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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