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The Gilders Family Investments Limited

14016971

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY
Incorporated 31/03/2022

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

29/05/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Harry Mark Gilders

director · Since 31/03/2022

British · England · Age 24

Mark Peter Gilders

director · Since 31/03/2022

British · United Kingdom · Age 46

Persons with Significant Control

Mr Harry Mark Gilders

75–100% shares
75–100% votes

British · England · Age 24

42, Lytton Road, Barnet, EN5 5BY

Notified 31/03/2022

Former PSCs

Mr Mark Peter Gilders

Ceased 31/03/2022

Katy Swash

Ceased 31/03/2022

Change History

officer appointedGILDERS, Harry Mark
2026-05-11
officer appointedGILDERS, Mark Peter
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Catalyst House 720 Centennial Ave
2026-05-11

CATALYST HOUSE 720 CENTENNIAL AVE

post townBorehamwood
2026-05-11

BOREHAMWOOD

CompanyRankvs 37294+ SIC 64209 peers
42

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity4/15 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 31/08/2025

Net Worth

£2k

Balance sheet strength

Cash

£378k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£382k

Current Liabilities

£385k

Fixed Assets

£2

Debtors

£5k

0avg. employees-2

Balance Sheet

Assets less current liabilities£2k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.99
20240.98
20231.02

Derived from filed accounts. Not audited figures.

Filing History21 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20257 pages · PDF
Director details changed

change person director company with change date

02/07/20252 pages · PDF
Director details changed

change person director company with change date

02/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
PSC changed

change to a person with significant control

04/04/20222 pages · PDF
Accounts date changed

change account reference date company current extended

04/04/20221 page · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
PSC changed

change to a person with significant control

01/04/20222 pages · PDF
PSC07

cessation of a person with significant control

01/04/20221 page · PDF
PSC07

cessation of a person with significant control

01/04/20221 page · PDF
Shares allotted

capital allotment shares

01/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20224 pages · PDF
Incorporated

incorporation company

31/03/202233 pages · PDF