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Company · Rayleigh

Gilbert & Rose Sales LTD

Real estate agencies

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Real estate agencies
Incorporated
29/03/2019
Registered office
Rayleigh
Previous names
Gilbert & Rose Property LTD (until 04/09/2023)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Perry Rose ceased 2023-11-07
    25-50% shares, 25-50% voting · notified 2019-03-29
  • Spencer Gilbert ceased 2023-11-07
    25-50% shares, 25-50% voting · notified 2019-03-29 - confirmed: also a director of this company
  • Gilbert & Rose Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07

Group

  1. Gilbert & Rose Sales LTD is controlled by Perry Rose
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-03-29, ceased 2023-11-07 · source: Companies House PSC register

Ultimately controlled by Perry Rose.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£706,262
Total assets
£1,107,962
Cash
£345,716
Employees
42
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 12Finance 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11912966
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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