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Gilbert Estate Agencies Limited

00957287

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG
Incorporated 01/07/1969

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Stephen Parrett

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Turrloo Francis Parrett

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 33 other boards

Mr Turrloo Francis Parrett

secretary · Since 14/07/1999

BRITISH · UNITED KINGDOM · Age 91

Also on 33 other boards

Mr Gary Douglas Parrett

director · Since 12/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Ms Helenne Louise Clark

director · Since 08/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Turrloo Francis Parrett

director

British · United Kingdom · Age 91

Mark Stephen Parrett

director

British · United Kingdom · Age 63

Turrloo Francis Parrett

secretary · Since 14/07/1999

British

Gary Douglas Parrett

director · Since 12/07/2000

British · United Kingdom · Age 65

Helenne Louise Clark

director · Since 08/12/2010

British · United Kingdom · Age 57

Former

Rosemary Joy Campbell

secretary · Resigned 06/02/1998

Rosemary Joy Campbell

director · Resigned 06/02/1998

Gary Douglas Parrett

director · Resigned 14/07/1999

Gary Douglas Parrett

secretary · Resigned 14/07/1999

Persons with Significant Control

Letts Green Estate Limited

75–100% shares
75–100% votes
Appoint directors

C/O Rayner Essex Llp, Tavistock House South, London, WC1H 9LG

Reg: 00984019 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPARRETT, Turrloo Francis
2026-07-24
officer appointedCLARK, Helenne Louise
2026-07-24
officer appointedPARRETT, Gary Douglas
2026-07-24
officer appointedPARRETT, Mark Stephen
2026-07-24
officer appointedPARRETT, Turrloo Francis
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Rayner Essex
2026-07-24

C/O RAYNER ESSEX

post townTavistock Square
2026-07-24

TAVISTOCK SQUARE

CompanyRankvs 41237+ SIC 41100 peers
47

Financial strength59th percentile among SIC peers · 15/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£5k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£5.2M

Current Liabilities

Fixed Assets

£2k

Debtors

£5.2M

0avg. employees-2

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities-£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
20240.81+£0
20230.80

Derived from filed accounts. Not audited figures.