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Companies House/Callington/Company profile

S GILBERT & SON LTD

Active
12839236·incorporated 2020-08-26

S GILBERT & SON LTD is an active UK private limited company, incorporated on 26 August 2020 at Companies House (number 12839236; OpenRegistry canonical ID GB-12839236-s-gilbert-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 572 active companies registered in Callington, Cornwall (postcode PL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-26
Registered Address
52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-08-23. Next confirmation statement due 2027-09-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S GILBERT & SON LTD has 1 person with significant control on file:

  • Mr Simon Paul Gilbert born 1968 resident in United Kingdom, British national. Notified 2020-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sam Gilbert born 1992 resident in United Kingdom, British national. Notified 2020-08-26. Ceased 2026-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Callington: