Gibbings Harrison & Co Limited

Active00031957 Private limited company
Incorporated
10 July 1890 (136 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Drayton House
Drayton Lane
Chichester
PO20 2EW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born October 1966 (60)
Secretary · Appointed 25 January 1993
English
Officer history (3 former)
1 July 2018
Appointed Parker, John Edward as Director
1 July 2018
Resigned Parker, David George Haskins as Director
1 July 2018
Resigned Parker, Richard Haskins as Director
25 January 1993
Appointed Parker, John Edward as Secretary
25 January 1993
Resigned White, Jeffrey Newman as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00850846
Former controllers (2)
1 July 2018
Ceased David George Haskins Parker — Has significant influence or control
1 July 2018
Ceased Richard Haskins Parker — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A. E. Parker Ltd Owns 75–100% of shares
Bottrills Transport Limited Owns 75–100% of shares
Gibbings Harrison & Co Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £207,055 £207,055 £207,055 £205,968 £205,799 £0 (£322)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£207,055
Debtors£0£205,799£205,968£207,055£207,055£207,055
Cash£0
Net Current Assets(£322)£0£205,799£205,968£207,055£207,055
Shareholder Funds(£322)£0£205,799£205,968£207,055£207,055£207,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company30 June 2026
28 January 2026Confirmation statement with updates31 December 2025
16 December 2025Director's details changed
30 July 2025Accounts for a dormant company30 June 2025
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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