GILBERTS (BLACKPOOL) LIMITED

CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT

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

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

SUMMARY

This company is 64.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.9 million which has increased from GBP 6.7 million in the previous year. The latest reported revenue figure is GBP 23.9 million which is up 10% on previous year's figure of GBP 21.6 million. The company has 7 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: MEDIUM (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2024	GBP	23,864,176	1,786,067	216,985	295,152	356,437	1,350,463
31-Dec-2023	GBP	21,624,872	1,605,690	117,544	242,555	249,363	1,229,316
31-Dec-2022	GBP	22,246,517	846,501	15,404	106,659	40,033	715,213
31-Dec-2021	GBP	20,336,164	1,222,197	375	59,605	191,918	936,049
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	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2024	GBP	6,644,197	14,184,804	8,850,670	486		6,925,706	6,926,247
31-Dec-2023	GBP	6,595,630	14,075,352	8,786,466	486		6,723,785	6,724,326
31-Dec-2022	GBP	5,213,695	13,118,530	8,031,136	486		6,566,389	6,566,930
31-Dec-2021	GBP	5,687,896	12,678,655	7,787,609	486		6,365,076	6,365,617
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

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2015	GBP	8.44%	41	445	486	-1,300,779

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Neil ABBOT	28 May 2018	14 Jun 2025		1 - 0
Resigned	Graeme Peter HODGSON	01 Jan 1995	28 May 2018	British	0 - 1
Resigned	Neville PRESTON	14 Oct 1992	31 Dec 1994	British	0 - 3
Resigned	David James CONROY		14 Oct 1992	British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christopher CLARKE	02 Jan 2020		Director	British	1 - 0	0 (0.0%)
Active	Sheila Margaret HASLAM	15 Dec 2017		Director	British	2 - 1	0 (0.0%)
Active	Roy George John JONES	13 Jul 2015		Technical Director	British	1 - 0	0 (0.0%)
Active	Ian Paul ROGERS	25 May 2015		Sales Director	British	1 - 0	0 (0.0%)
Active	Peter Gilbert HASLAM	01 May 2015		Director	British	1 - 1	1 (50.0%)
Resigned	David Keith MATTHEWS	17 Mar 2008	20 Dec 2019	Operations Director	British	0 - 1	0 (0.0%)
Active	Jonathan Joseph HASLAM	02 Jan 1996		Vice Chairman & Md	British	2 - 0	0 (0.0%)
Active	Michael John WILLS	02 Jan 1996		Divisional Director	British	1 - 0	0 (0.0%)
Resigned	William Needham GREENWOOD	01 Jun 1992	04 Apr 2008	Joint Managing Director	British	0 - 1	0 (0.0%)
Resigned	Neville PRESTON		31 Dec 1994	Managing Director	British	0 - 3	0 (0.0%)
Resigned	George Gilbert HASLAM		17 Oct 2013	Chairman	British	0 - 1	0 (0.0%)
Resigned	John James MAWDSLEY		04 Apr 2008	Joint Managing Director	British	0 - 1	0 (0.0%)
Resigned	Ronald WIGNALL		30 Jun 1995	Sales Director	British	0 - 1	0 (0.0%)
Active	Sheila Margaret HASLAM			Director	British	2 - 1	0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 12.8 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christopher CLARKE	Sheila Margaret HASLAM	Roy George John JONES	Ian Paul ROGERS	Peter Gilbert HASLAM	Jonathan Joseph HASLAM	Michael John WILLS	Sheila Margaret HASLAM
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
Shareholder name	Share class	2018-06-19	2016-06-19	2015-06-19	2014-06-19	2013-06-19
JONATHAN JOSEPH HASLAM	ORDINARY	147 30.2%	147 30.2%	147 30.2%	0 0%	0 0%
PETER GILBERT HASLAM	ORDINARY	147 30.2%	147 30.2%	147 30.2%	0 0%	0 0%
MICHAEL JOHN WILLS	ORDINARY	147 30.2%	147 30.2%	147 30.2%	0 0%	0 0%
MICHAEL JOHN WILLS	C ORDINARY	10 2.06%	10 2.06%	10 2.06%	0 0%	0 0%
SHEILA MARGARET HASLAM	D ORDINARY	10 2.06%	10 2.06%	0 0%	0 0%	0 0%
PETER GILBERT HASLAM	B ORDINARY	10 2.06%	0 0%	0 0%	0 0%	0 0%
JONATHAN JOSEPH HASLAM	A ORDINARY	10 2.06%	10 2.06%	10 2.06%	0 0%	0 0%
SHEILA MARGARET HASLAM	ORDINARY	5 1.03%	5 1.03%	0 0%	0 0%	0 0%
PETER GILBERT HASLAM	BORDINARY	0 0%	10 2.06%	10 2.06%	0 0%	0 0%
SHEILA HASLAM	D ORDINARY	0 0%	0 0%	10 2.06%	0 0%	0 0%
SHEILA HASLAM	ORDINARY	0 0%	0 0%	5 1.03%	5 1.12%	5 1.12%
SHEILA HASLAM EXECUTOR OF THE LATE GEORGE HASLAM	ORDINARY	0 0%	0 0%	0 0%	440 98.9%	0 0%
GEORGE HASLAM	ORDINARY	0 0%	0 0%	0 0%	0 0%	440 98.9%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Jonathan Joseph Haslam - active
25-50%:Mr Michael John Wills - active
25-50%:Mr Peter Gilbert Haslam - active

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	0.1%	3.3%	3.3%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium