GILBERTS (BLACKPOOL) LIMITED

CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT

Company Number: 00673483
Incorporation date: 27-Oct-1960
Status: Active
Company type: Private Limited Company

SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
43220 Plumbing, heat and air-conditioning installation





FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 20,336,164 1,222,199 375 59,605 191,918 936,051
31-Dec-2020 GBP 17,923,127 1,353,408 7,038 50,060 196,446 1,111,940
31-Dec-2019 GBP 22,241,868 1,632,086 16,117 62,166 226,913 1,349,124
31-Dec-2018 GBP 21,094,462 1,969,270 7,055 26,267 301,541 1,645,517
31-Dec-2017 GBP 19,674,788 1,843,349 2,068 20,560 255,824 1,547,033
31-Dec-2016 GBP 18,524,376 576,047 3,018 24,460 -14,203 568,808
31-Dec-2015 GBP 16,270,837 559,963 3,436 13,687 132,483 404,229
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 5,687,896 12,678,655 7,787,607 486 6,365,078 6,365,619
31-Dec-2020 GBP 5,272,078 11,810,475 7,076,499 486 4,890,311 4,890,852
31-Dec-2019 GBP 4,499,512 11,177,751 6,359,005 486 55 6,192,796 6,193,337
31-Dec-2018 GBP 2,890,991 10,349,464 5,927,831 486 55 5,584,511 5,585,052
31-Dec-2017 GBP 1,752,552 7,874,271 4,177,170 486 55 5,311,050 5,311,591
31-Dec-2016 GBP 2,662,478 8,833,301 4,938,111 486 3,568,849 3,569,390
31-Dec-2015 GBP 2,602,489 8,050,847 3,673,370 486 5,373,433 5,373,974
31-Dec-2014 GBP 445 5,032,288 5,032,788

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ABBOT, Neil 2018-05-28 1 - 0
Resigned HODGSON, Graeme Peter 1995-01-01 2018-05-28 British 0 - 1
Resigned PRESTON, Neville 1992-10-14 1994-12-31 0 - 3
Resigned CONROY, David James 0000-00-00 1992-10-14 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active CLARKE, Christopher 02 Jan 2020 Director British 1 - 00 (0.0%)
Active HASLAM, Sheila Margaret 15 Dec 2017 Director British 2 - 10 (0.0%)
Active JONES, Roy George John 13 Jul 2015 Technical Director British 1 - 00 (0.0%)
Active ROGERS, Ian Paul 25 May 2015 Sales Director British 1 - 00 (0.0%)
Active HASLAM, Peter Gilbert 01 May 2015 Director British 1 - 11 (50.0%)
Resigned MATTHEWS, David Keith 17 Mar 2008 20 Dec 2019 Operations Director British 0 - 10 (0.0%)
Active HASLAM, Jonathan Joseph 02 Jan 1996 Vice Chairman & Md British 2 - 00 (0.0%)
Active WILLS, Michael John 02 Jan 1996 Divisional Director British 1 - 00 (0.0%)
Resigned GREENWOOD, William Needham 01 Jun 1992 04 Apr 2008 Joint Managing Director British 0 - 10 (0.0%)
Resigned PRESTON, Neville 30 Nov -0001 31 Dec 1994 Managing Director British 0 - 30 (0.0%)
Resigned HASLAM, George Gilbert 30 Nov -0001 17 Oct 2013 Chairman British 0 - 10 (0.0%)
Resigned MAWDSLEY, John James 30 Nov -0001 04 Apr 2008 Joint Managing Director British 0 - 10 (0.0%)
Resigned WIGNALL, Ronald 30 Nov -0001 30 Jun 1995 Sales Director British 0 - 10 (0.0%)
Active HASLAM, Sheila Margaret 30 Nov -0001 Director British 2 - 10 (0.0%)
Number of active directors: 8
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GILBERTS (BLACKPOOL) LIMITED (00673483 ) - Active
EAST PARK LOGISTICS LIMITED (04831579 ) - Dissolved
NOWHIGH LIMITED (11113493 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-192016-06-192015-06-192014-06-192013-06-19
JONATHAN JOSEPH HASLAMORDINARY147
30.2%
147
30.2%
147
30.2%
0
0%
0
0%
PETER GILBERT HASLAMORDINARY147
30.2%
147
30.2%
147
30.2%
0
0%
0
0%
MICHAEL JOHN WILLSORDINARY147
30.2%
147
30.2%
147
30.2%
0
0%
0
0%
MICHAEL JOHN WILLSC ORDINARY10
2.06%
10
2.06%
10
2.06%
0
0%
0
0%
SHEILA MARGARET HASLAMD ORDINARY10
2.06%
10
2.06%
0
0%
0
0%
0
0%
PETER GILBERT HASLAMB ORDINARY10
2.06%
0
0%
0
0%
0
0%
0
0%
JONATHAN JOSEPH HASLAMA ORDINARY10
2.06%
10
2.06%
10
2.06%
0
0%
0
0%
SHEILA MARGARET HASLAMORDINARY5
1.03%
5
1.03%
0
0%
0
0%
0
0%
PETER GILBERT HASLAMBORDINARY0
0%
10
2.06%
10
2.06%
0
0%
0
0%
SHEILA HASLAMD ORDINARY0
0%
0
0%
10
2.06%
0
0%
0
0%
SHEILA HASLAMORDINARY0
0%
0
0%
5
1.03%
5
1.12%
5
1.12%
SHEILA HASLAM EXECUTOR OF THE LATE GEORGE HASLAMORDINARY0
0%
0
0%
0
0%
440
98.9%
0
0%
GEORGE HASLAMORDINARY0
0%
0
0%
0
0%
0
0%
440
98.9%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GILBERTS (BLACKPOOL) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Damper with a plurality of openings and blades 2009-08-25 Terminated GB2472994
Thermally insulating, multi-bladed damper device 2007-09-24 Terminated GB2442141
Controlling access to an opening 2004-03-17 Ceased GB2412163
Diffuser 2004-02-18 Ceased GB2411464
Nozzle for a ceiling mounted ventilation diffuser 2003-07-15 Ceased GB2404436
Floor grille 2001-05-14 Ceased GB2377230
Louvre supports 1999-09-21 Terminated GB2355303
Ventilation Louvres 1999-07-27 Ceased GB2355068
Louvred ventilators 1998-01-23 Ceased GB2333588
Linear slot diffuser 1995-08-04 Ceased GB2304181
Louvres:water collection 1994-10-31 Ceased GB2285860
Swirl diffuser 1994-02-14 Ceased GB2275528
Ventilation apparatus 1992-11-25 Ceased GB2273152
Ventilation apparatus 1992-11-25 Ceased GB2272970
Ventilation apparatus 1992-07-16 Granted GB2269006
Control of a gas flow 1992-01-10 Ceased GB2252147
Fire damper 1991-08-30 Ceased GB2249479
Rail carriage ventilation diffuser 1991-06-08 Granted GB2256473
Apparatus for controlling air flow in ductwork 1990-09-28 Ceased GB2248682
Valve assembly 1989-10-28 Ceased GB2237408
Fire damper 1989-09-11 Terminated GB2222946
Fire dampers 1989-03-20 Ceased GB2216792
Fire damper 1988-09-07 Terminated GB2223942

COMPETITORS

(Based on Sic code: 28250 Manufacture of non-domestic cooling and ventilation equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPACE ENGINEERING SERVICES LIMITED , , CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, , , BS4 3QB 02186490 2017-12-31 90,753,941 3,602,211 33190-Repair of other equipment
43220-Plumbing, heat and air-conditioning installation
43290-Other construction installation
FLAKT WOODS LIMITED , , AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, , , CO4 5ZD 00233771 2017-12-31 69,195,000 -490,000
GILBERTS (BLACKPOOL) LIMITED , , CLIFTON ROAD, BLACKPOOL, LANCASHIRE, , , FY4 4QT 00673483 2017-12-31 19,674,788 0 43220-Plumbing, heat and air-conditioning installation
MANOR CONCEPTS LIMITED , , 62 SUNDERLAND ROAD, , SANDY, BEDFORD, , SG19 1QY 02550211 2017-12-31 9,898,519 0 33190-Repair of other equipment
33200-Installation of industrial machinery and equipment
NORTH SEA VENTILATION LIMITED , , THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, , YO25 6DA 08157883 2018-06-30 8,582,527 0
HAWK RESEARCH LIMITED , , 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, , ENGLAND, AL5 4JA 04268744 2018-08-09 7,000 0
WOZAIR LIMITED , , 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, , ME8 0SA 03039016 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GILBERTS (BLACKPOOL) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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