GILBERT LAURENCE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 03/08/2026

    Confirmation statement made on 2026-08-03 with updates

    View PDF (6 pages)
  2. 27/07/2026

    Confirmation statement made on 2026-07-19 with updates

    View PDF (6 pages)
  3. 23/07/2026

    Change of details for Mr Matthew Adam James as a person with significant control on 2026-01-14

    View PDF (2 pages)
  4. 23/07/2026

    Director's details changed for Mr Matthew Adam James on 2026-01-14

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/08/2027Filing deadline

Next statement date
03/08/2027
Last statement dated
03/08/2026

See the full filing history

Financial performance

The latest figures GILBERT LAURENCE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.44M2025
18.89%vs 2024

2024: £1.21M

Total Assets

£3.81M2025
15.76%vs 2024

2024: £3.29M

Cash in Bank

£149.03K2025
329.07%vs 2024

2024: £34.73K

Total Liabilities

£962.35K2025
13.36%vs 2024

2024: £848.90K

Employees

202025
0vs 2024

2024: 20

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 15.76% on 2024. See the full financial analysis for GILBERT LAURENCE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

192021
192022
202023
202024
202025
YearEmployeesChange
2025200
2024200
202320+1
2022190
202119–

Reported employee count increased from 19 in 2021 to 20 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/05/2003–Present2
Director31/03/2026–Present0
Director31/03/2026–Present0
Director01/10/2017–Present0
Secretary24/03/2003–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–20/05/20251
06/04/2016–Present1
09/11/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 23/07/2026
Last 12 months
8
Most recent filing
03/08/2026
2 months ago

What changed in the last year

  • Confirmation statement (2)Latest 03/08/2026
  • Officer changes (6)Latest 23/07/2026

Filing timeline

  1. 03/08/2026

    Confirmation statement made on 2026-08-03 with updates

    View PDF (6 pages)
  2. 27/07/2026

    Confirmation statement made on 2026-07-19 with updates

    View PDF (6 pages)
  3. 23/07/2026

    Change of details for Mr Matthew Adam James as a person with significant control on 2026-01-14

    View PDF (2 pages)
  4. 23/07/2026

    Director's details changed for Mr Matthew Adam James on 2026-01-14

    View PDF (2 pages)
  5. 23/07/2026

    Director's details changed for Anthony Warren on 2026-07-18

    View PDF (2 pages)
  6. 23/07/2026

    Director's details changed for Neil Howard on 2026-07-18

    View PDF (2 pages)
  7. 23/07/2026

    Secretary's details changed for Neil Howard on 2026-07-18

    View PDF (1 pages)
  8. 23/07/2026

    Director's details changed for Mr Matthew Adam James on 2026-07-18

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

556 UK companies are similar to GILBERT LAURENCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

556 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About GILBERT LAURENCE LIMITED

A short description of the company, written from its Companies House record.

GILBERT LAURENCE LIMITED is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 51 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.44M and 20 employees.

GILBERT LAURENCE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GILBERT LAURENCE LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

GILBERT LAURENCE LIMITED is recorded as active on the Companies House register, and has been on it since 06/06/1975.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.44M, total assets of £3.81M, cash in bank of £149.03K and total liabilities of £962.35K.

The most recent document on the record is dated 03/08/2026: Confirmation statement made on 2026-08-03 with updates, 2 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 17/08/2027.

Companies House lists 5 officers and 3 people with significant control (2 current).