Gil Investments Limited

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Gil Investments Limited

03776929•Private Limited With Share Capital

Forward House Office 114 C/O Gil, 17 High Street, Henley-In-Arden, B955AA
WebsiteEmail01789415566

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Incorporated

25/05/1999

Company Age

26 years

Directors

3

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gil Investments Limited (03776929) is a private limited with share capital incorporated on 25/05/1999 (26 years old) and registered in henley-in-arden, B955AA. The company operates under SIC code 70100 - activities of head offices.

Private investment firm supporting the long-term growth of businesses without the pressure of an investment time horizon. we acquire controlling stakes in businesses and work closely with the management teams of the companies we acquire. our current portfolio consists of 14 investments with an aggre...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/05/1999
B955AA
4 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£498.9K

Net Assets

£616.4K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£608.4K

Key Metrics

4

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

1
L
leszek richard litwinowicz
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2023
Legacy
Category:Capital
Date:01-02-2023
Legacy
Category:Insolvency
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2014
Capital Cancellation Shares
Category:Capital
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:26-02-2007
Auditors Resignation Company
Category:Auditors
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Capital
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Legacy
Category:Annual Return
Date:28-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2005
Legacy
Category:Address
Date:14-01-2005
Legacy
Category:Mortgage
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:11-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:01-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-1999
Legacy
Category:Accounts
Date:24-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Capital
Date:19-08-1999
Resolution
Category:Resolution
Date:19-08-1999
Resolution
Category:Resolution
Date:19-08-1999
Resolution
Category:Resolution
Date:19-08-1999
Legacy
Category:Address
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Forward House Office 114 C/O Gil, 17 High Street, Henley-In-Arden, B95 5Aa, B955AARegistered
Unit 5, The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV379NP

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Contact

01789415566
info@gilinvest.com
gilinvest.com
Forward House Office 114 C/O Gil, 17 High Street, Henley-In-Arden, B955AA