GELBOURNE LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
G

GELBOURNE LIMITED

Development of building projects

Founded 10 Sept 1975 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £2M £58K 2024 year on year
Total assets £2M £64K 2024 year on year
Total Liabilities £27K £6K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

27 Mortimer Street London W1T 3BL

Full company profile for GELBOURNE LIMITED (01225860), an active company based in London, United Kingdom. Incorporated 10 Sept 1975. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£282.65k

Increased by £62.50k (+28%)

Net Assets

£2.05M

Increased by £57.94k (+3%)

Total Liabilities

£26.62k

Increased by £6.01k (+29%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Sonya CookDirectorBritishEngland7425 Sept 2023Active
Sonya CookSecretaryBritishUnknown26 Dec 1993Active

Shareholders

Shareholders (2)

Southdale Properties Ltd
100.0%
1,000
Stephen Cook
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sonya Cook

Ceased 23 Nov 2024

Ceased

Stephen Cook

Ceased 25 Sept 2023

Ceased

Group Structure

Group Structure

GELBOURNE LIMITED Current Company
PALAMON LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
131 Alexandra Road (CRO 6EZ) CROYDON
Leasehold-12 Mar 2010
Land adjoining The Coach House at Mulgrave Hall, Mulgrave Road, Sutton SUTTON
Freehold-23 May 2000
The Coach House, Mulgrave Hall, Mulgrave Road, Sutton SUTTON
Freehold-2 Sept 1994
111 and 113 Alexandra Road, Croydon (CR0 6EZ) CROYDON
Freehold-23 Sept 1986
107 to 141 (odd numbers) Alexandra Road, Croydon (CR0 6EZ) CROYDON
Freehold-23 Sept 1986
131 Alexandra Road (CRO 6EZ)
Leasehold
Added 12 Mar 2010
District CROYDON
Land adjoining The Coach House at Mulgrave Hall, Mulgrave Road, Sutton
Freehold
Added 23 May 2000
District SUTTON
The Coach House, Mulgrave Hall, Mulgrave Road, Sutton
Freehold
Added 2 Sept 1994
District SUTTON
111 and 113 Alexandra Road, Croydon (CR0 6EZ)
Freehold
Added 23 Sept 1986
District CROYDON
107 to 141 (odd numbers) Alexandra Road, Croydon (CR0 6EZ)
Freehold
Added 23 Sept 1986
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
2 Jul 2025MortgageMortgage Satisfy Charge Full
2 Jul 2025MortgageMortgage Satisfy Charge Full
2 Jul 2025MortgageMortgage Satisfy Charge Full
2 Jul 2025MortgageMortgage Satisfy Charge Full
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

2 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

2 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

2 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

2 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Mortgage Satisfy Charge Full

10 months ago on 2 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 2 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 2 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 2 Jul 2025