Website & contact details
- Website
Gibsons Games Ltd
- Incorporated
- 15 May 1919 (107 years)
- Previously known as
- H P Gibson and Sons Limited (until 30 September 2021)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Directors
- Amanda ChaplinKatherine Emma GibsonMichael Gill Gibson
- Owned by
- Katherine Emma Gibson
- Accounts type
- Small
- Region
- Greater London
- Address
- Gemini Court42A Throwley WaySuttonSM1 4AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Gibson, Michael Gill
Secretary · Appointed 19 February 2021
Chaplin, Amanda
Director · Appointed 1 January 2021
British
Born July 1986 (40)
Gibson, Katherine Emma
Director · Appointed 22 January 2008
British
Born April 1977 (49)
Gibson, Michael Gill
Director
British
Born January 1946 (80)
Officer history (11 former)
31 December 2024
Resigned Smith, Matthew Ronald as Director
3 January 2023
Appointed Smith, Matthew Ronald as Director
11 July 2022
11 July 2022
19 February 2021
Resigned Melville, Adam as Secretary
19 February 2021
Appointed Gibson, Michael Gill as Secretary
1 January 2021
Appointed Chaplin, Amanda as Director
31 May 2017
1 November 2016
4 October 2016
Appointed Melville, Adam as Secretary
4 October 2016
Resigned Metcalfe, Olwynne as Secretary
26 February 2013
22 January 2008
Appointed Gibson, Katherine Emma as Director
11 October 2004
13 December 2000
Appointed Metcalfe, Olwynne as Secretary
13 December 2000
Resigned Heyworth, Roger Martin as Secretary
13 December 2000
Resigned Heyworth, Roger Martin as Director
1 April 1995
Resigned Gibson, Patricia as Director
4 November 1994
Appointed Heyworth, Roger Martin as Secretary
17 October 1994
Resigned Gibson, Dora Louise as Secretary
17 October 1994
Resigned Gibson, Dora Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Katherine Emma Gibson
Individual · Notified 26 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Holdings 1
Companies where Gibsons Games Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2021
Ceased Michael Gill Gibson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,453,007
- Cash
- £915,459
- Employees
- 21
- Debt Ratio
- 27%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,059,591 | £1,056,526 | £1,054,035 | £1,055,492 |
| Current Assets | £3,693,727 | £3,377,906 | £3,217,381 | £3,447,334 |
| Debtors | £1,789,643 | £1,720,354 | £1,624,552 | £1,380,610 |
| Cash | £915,459 | £656,526 | £692,895 | £710,712 |
| Creditors (< 1 year) | £1,300,311 | £1,398,944 | £1,172,573 | £1,345,642 |
| Net Current Assets | £2,393,416 | £1,978,962 | £2,044,808 | £2,101,692 |
| Net Assets | £3,453,007 | £3,035,488 | £3,098,843 | £3,157,184 |
| Shareholder Funds | £3,453,007 | £3,035,488 | £3,098,843 | £3,157,184 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Registration of a charge | |||
| 27 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 13 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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