Haywood Gilbert Properties Limited
13135437 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-30 in 145 days
- Confirmation statement
- last made up 2026-02-05 · next due 2027-02-19
Registered office
Cotton ExchangeOld Hall Street
Liverpool
Merseyside
L3 9bs
Peer comparison
Compared against 12,227 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2024 | Jan 2023 | Jan 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£488
↓71.5%
|
£1,711
→0.0%
|
£1,711
↓30.3%
|
£2,454
↑5.7%
|
£2,322
|
| Net current assets |
£-139,203
↑5.5%
|
£-147,327
→0.0%
|
£-147,327
→0.0%
|
£-146,888
↓36.4%
|
£-107,719
|
| Net assets |
£20,745
↑62.4%
|
£12,777
→0.0%
|
£12,777
↓1.0%
|
£12,904
↑47.9%
|
£8,726
|
| Equity |
£20,745
↑62.4%
|
£12,777
→0.0%
|
£12,777
↓1.0%
|
£12,904
↑47.9%
|
£8,726
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Haywood, Graham Philip · Director appointed 2021-01-14
- Gilbert, Natalie Celia · Director appointed 2021-01-14
People with significant control (2)
-
Mr Graham Philip Haywood ActiveIndividual Psc · British · resident in England · born 7/1985 · notified 2021-01-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Ms Natalie Celia Haywood ActiveIndividual Psc · British · resident in England · born 11/1981 · notified 2021-01-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (4)
4 outstanding
-
Held by Fleet Mortgages LimitedCreated 2022-09-2813 james street, garston, liverpool, L19 2LS (and registered under title number MS60949).
-
Held by Pepper Money Limited (Trading as Pepper Money)Created 2021-08-1847 longford street. Liverpool. L8 9SD.
-
Held by Pepper Money Limited (Trading as Pepper Money)Created 2021-08-10305 litherland road. Bootle. L20 5AY.
-
Held by Charter Court Financial Services LimitedCreated 2021-06-09207 st. Marys road. Garston. Liverpool. L19 0NE.
Recent filings (15)
- 2026-06-02 Director details changed CH01 Officers
- 2026-06-02 Change to a person with significant control PSC04 PSC
- 2026-05-21 Director details changed CH01 Officers
- 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-27 Total-exemption-full accounts AA Accounts
- 2025-10-01 Change registered office address company with date old address new address AD01 Address
- 2025-06-04 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-06 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-10-30 Total-exemption-full accounts AA Accounts
- 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-26 Total-exemption-full accounts AA Accounts
- 2023-04-06 Total-exemption-full accounts AA Accounts
- 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-10 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register