GILBERT REC LTD.

Active London

Activities of other holding companies n.e.c.

1 employees website.com
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GILBERT REC LTD.

Activities of other holding companies n.e.c.

Founded 24 Apr 2017 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.Other activities of employment placement agencies

Previous Company Names

HOJONA HOLDINGS LIMITED 24 Apr 2017 — 19 Jun 2023
Accounts Submitted 26 Aug 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 26 Mar 2026 Next due 19 Jan 2027 7 months remaining
Net assets £-132K £213K 2024 year on year
Total assets £721K £602K 2024 year on year
Total Liabilities £853K £390K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Black Sea House 72 Wilson Street London EC2A 2DH England

Full company profile for GILBERT REC LTD. (10736695), an active company based in London, England. Incorporated 24 Apr 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£80.00

Increased by £67.00 (+515%)

Net Assets

-£132.25k

Decreased by £212.62k (-265%)

Total Liabilities

£853.36k

Decreased by £389.67k (-31%)

Turnover

N/A

Employees

1

Debt Ratio

118%

Increased by 24 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ipe Ventures LimitedCorporate-directorUnknownUnknown20 Sept 2018Active

Shareholders

Shareholders (4)

Ipe Ventures Limited
50.0%
50
Ipe Ventures Ltd
35.0%
35

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ipe Ventures Limited

United Kingdom

Active
Notified 20 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Muhammed Adnan Iman

Ceased 20 Sept 2018

Ceased

Simon Anthony Boyce

Ceased 9 Jun 2023

Ceased

Group Structure

Group Structure

IPE VENTURES LIMITED united kingdom
GILBERT REC LTD. Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
27 Aug 2025GazetteGazette Filings Brought Up To Date
26 Aug 2025GazetteGazette Notice Compulsory
26 Aug 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
26 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

27 Aug 2025 Gazette

Gazette Filings Brought Up To Date

26 Aug 2025 Gazette

Gazette Notice Compulsory

26 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

2 months ago on 26 Mar 2026

Gazette Filings Brought Up To Date

9 months ago on 27 Aug 2025

Gazette Notice Compulsory

9 months ago on 26 Aug 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 26 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

9 months ago on 20 Aug 2025