Ltd Facts The UK company register, as filed

Register entry · No. 02028847

GILBERT & LISSON LIMITED

Active Private Limited Company Incorporated 17 Jun 1986

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    Last filed accounts

    Net liabilities of £157,946: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 17 Jun 1986 (40 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 NEW CAVENDISH STREET, LONDON, W1G 8UN

    As filed with Companies House.

  2. Nature of business

    • 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GILBERT & LISSON LIMITED current
    2. ORTHOTICS ONLINE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £1,928 £-157,946 8
31 Dec 2023 (15 months) not published not published £1,720 £-109,823 7
30 Sep 2022 not published not published £2,558 £1,091 1
30 Sep 2021 not published not published — £433,695 2
30 Sep 2020 * not published not published — £459,916 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Malcolm Lees Director Director 21 Jul 2022 — August 1962 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Downhill Swim Limited company · 14212942 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 15 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GILBERT & LISSON LIMITED still trading?

The register shows GILBERT & LISSON LIMITED as active.

What does GILBERT & LISSON LIMITED do?

It files the industry code 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.).

When was GILBERT & LISSON LIMITED set up?

It was incorporated on 17 June 1986.

When are GILBERT & LISSON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GILBERT & LISSON LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs GILBERT & LISSON LIMITED?

GILBERT & LISSON LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47749), active, set up around the same time. More in this industry →

  1. 02044915 HERMES MEDICAL SOLUTIONS LIMITED Active Private Limited Company Inc. 8 Aug 1986 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  2. 02043844 NEEDSUPER LIMITED Active Private Limited Company Inc. 6 Aug 1986 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  3. 02025360 ODESSEY LIMITED Active Private Limited Company Inc. 4 Jun 1986 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House