Verified AccountantsUK firms, verified against the public record
Gilbert Tax Investigations Limited website icon

Gilbert Tax Investigations Limited

Business services provider in Castleford WF10

Verified & RegulatedTrust Score100/100Excellent

Companies House: 051324225A Flemming Court, Flemming Court, Castleford, WF10 5HW

In the local market

Gilbert Tax Investigations Limited is one of 8 accountancy practices we verify in Castleford. Incorporated in 2004, it is among the longest-established of them. It is the only CIOT-regulated firm among them, rather than under the default HMRC scheme. It advertises a wider range of services than most firms we list in Castleford.

Verified Accountants assessment

Gilbert Tax Investigations Limited is a UK limited company based in Castleford, incorporated in 2004 and trading for 22 years.

Public records confirm it is anti-money-laundering supervised by CIOT, a member firm of CIOT, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £238,412, up from £211,588 the year before. Its website shows it handles Self Assessment, Payroll, Limited company accounts, and Contractor.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · CIOT
Active company
Filing compliant
Trading 22 years
Professional qualification
  • CIOT
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 05132422 (opens in new tab)incorporated 2004Companies House · checked
Registered activity
  • SIC 82990 - Business support services
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 01 Jul
Professional bodyMember firm of CIOTChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Anti-money-launderingSupervised by CIOTCIOT is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 29 Jul
Sources: Companies House (opens in new tab), firm website (opens in new tab)
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Good fit for

  • Handles Self Assessment, Payroll, Limited company accounts and Contractor

Specialisms and services

Services
AccountantSelf AssessmentPayrollLimited company accountsContractorCISR&D Tax Credits

Message this firm

Send an enquiry and we will pass it to Gilbert Tax Investigations Limited. No account needed - just your contact details and what you need help with.

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People at Gilbert Tax Investigations Limited

Directors and officers (1)

  • CRAIG JOHN, TullyDirector · since 2007

Persons with significant control (2)

  • Miss Kim Elizabeth RayfieldOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Scott Neil GilbertOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Gilbert Tax Investigations Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2016 to 2025
Net assets
£238k
as at 31 Mar 2025+£27k vs 2024
Current assets
£272k
as at 31 Mar 2025+£30k vs 2024
Average employees
3
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 202031 Mar 201931 Mar 201831 Mar 201731 Mar 2016
Average employees3333333
Net assets£238,412£211,588£183,905£157,195£137,424£86,879£101,624£77,539£41,324£37,789
Cash at bank£1,676
Current assets£272,430£242,867£216,661£202,144£184,627£121,548£135,489£109,075£77,507£66,348
Debtors£77,507£64,672
Creditors£36,183£28,559
Shareholders equity£238,412£211,588£183,905£157,195£137,424£86,879£101,624£77,539£41,324

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2004Company incorporated
  2. 2025Latest accounts filed

Frequently asked questions

Is Gilbert Tax Investigations Limited a regulated accountant?

Yes. Gilbert Tax Investigations Limited is a member firm of CIOT, and is supervised for anti-money-laundering by CIOT. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Gilbert Tax Investigations Limited a chartered accountant?

Gilbert Tax Investigations Limited is a member firm of CIOT, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Gilbert Tax Investigations Limited offer?

Based on its own website, Gilbert Tax Investigations Limited offers Self Assessment, Payroll, Limited company accounts, Contractor, CIS, and R&D Tax Credits. Confirm current services and availability with the firm before engaging. Message this firm →

How do you verify Gilbert Tax Investigations Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and firm website, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Gilbert Tax Investigations Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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