GULBOURNE LIMITED

01263529
Active London
6 employees website.com
Property, infrastructure and construction Commercial real estate
G

GULBOURNE LIMITED

01263529
Founded 17 Jun 1976 Active London, England 6 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 4 Dec 2025 Next due 17 Dec 2026 5 months remaining
Net assets £867K £22K 2024 year on year
Total assets £2M £31K 2024 year on year
Total Liabilities £926K £53K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Suite 1 First Floor 1 Duchess Street London W1W 6AN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GULBOURNE LIMITED (01263529), an active property, infrastructure and construction company based in London, England. Incorporated 17 Jun 1976. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£866.77k

Increased by £22.38k (+3%)

Total Liabilities

£926.20k

Decreased by £53.37k (-5%)

Turnover

N/A

Employees

6

Debt Ratio

52%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 600 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 2010600£0£0

Officers

Officers

2 active 1 resigned
Status
Elizabeth Martine Stuart ScottDirectorBritishUnited Kingdom3923 Nov 2006Active
Jane Elizabeth LyleDirectorBritishUnited Kingdom7323 Nov 2006Active

Shareholders

Shareholders (5)

Derek Stuart Scott
25.0%
Stuart Leaman And Arline Martin - Joint Shareholder
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Derek Stuart Scott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1945
Nature of Control
  • Significant Influence Or Control

Mr Derek Stuart Scott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1945
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GULBOURNE LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land at Hazelbank, Croxley Green, Rickmansworth THREE RIVERS
Freehold-7 Oct 2005
land at Hazelbank, Hazelwood Road, Croxley Green, Rickmansworth THREE RIVERS
Freehold-20 Sept 2005
36 Hazelwood Road, Croxley Green, Rickmansworth, (WD3 3EB) THREE RIVERS
Freehold£230,00023 Jul 2003
42 Valley Walk, Croxley Green, Rickmansworth THREE RIVERS
Freehold-15 May 1989
land and buildings on the south west side of Valley Walk, Croxley Green THREE RIVERS
Freehold-15 Dec 1988
land at Hazelbank, Croxley Green, Rickmansworth
Freehold
Added 7 Oct 2005
District THREE RIVERS
land at Hazelbank, Hazelwood Road, Croxley Green, Rickmansworth
Freehold
Added 20 Sept 2005
District THREE RIVERS
36 Hazelwood Road, Croxley Green, Rickmansworth, (WD3 3EB)
Freehold £230,000
Added 23 Jul 2003
District THREE RIVERS
42 Valley Walk, Croxley Green, Rickmansworth
Freehold
Added 15 May 1989
District THREE RIVERS
land and buildings on the south west side of Valley Walk, Croxley Green
Freehold
Added 15 Dec 1988
District THREE RIVERS

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
3 Dec 2025OfficersChange to director Elizabeth Martine Stuart Scott on 30 Nov 2025
7 Nov 2025OfficersChange to director Jane Elizabeth Lyle on 1 Jan 2010
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

3 Dec 2025 Officers

Change to director Elizabeth Martine Stuart Scott on 30 Nov 2025

7 Nov 2025 Officers

Change to director Jane Elizabeth Lyle on 1 Jan 2010

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 16 Dec 2025

Confirmation statement made on 3 Dec 2025 with no updates

7 months ago on 4 Dec 2025

Change to director Elizabeth Martine Stuart Scott on 30 Nov 2025

7 months ago on 3 Dec 2025

Change to director Jane Elizabeth Lyle on 1 Jan 2010

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024