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Companies House/Littleport/Company profile

J. GILBERT & SON (LITTLEPORT) LIMITED

Active
00687881·incorporated 1961-03-27

J. GILBERT & SON (LITTLEPORT) LIMITED is an active UK private limited company, incorporated on 27 March 1961 at Companies House (number 00687881; OpenRegistry canonical ID GB-00687881-j-gilbert-son-littleport-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 active UK entities in that code and one of 53 active companies registered in Littleport, Cambridgeshire (postcode CB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-03-27
Registered Address
BUTCHERS HILL FARM OFFICE, WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1ST
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

Search directors of J. GILBERT & SON (LITTLEPORT) LIMITED

Shareholders

Look up shareholders of J. GILBERT & SON (LITTLEPORT) LIMITED

Financials

Check financials of J. GILBERT & SON (LITTLEPORT) LIMITED

Filings

Check filing history of J. GILBERT & SON (LITTLEPORT) LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

J. GILBERT & SON (LITTLEPORT) LIMITED has 1 person with significant control on file:

  • Gilbert Family Investments Limited (United Kingdom reg. 1602382). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Mark James Gilbert born 1969 resident in England, British national. Notified 2020-12-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Charles Taylor born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Christopher John Gilbert born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ian Richard Gilbert born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Kathleen June Gilbert born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Mark James Gilbert born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • C J Gilbert And B C Taylor As Trustees Of The C J Gilbert Children's Settlement (United Kingdom reg. N/A). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr Ian Richard Gilbert born 1965 resident in England, British national. Notified 2020-12-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Littleport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00687881.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.