Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gibbs Family Properties Limited
- Incorporated
- 23 January 1953 (73 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor10 New Burlington StreetLondonW1S 3BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
Portuguese
Born March 1986 (40)
Director · Appointed 27 July 2026
Indian
Born February 1996 (30)
Director · Appointed 27 July 2026
American
Born October 1985 (41)
Officer history (11 former)
27 July 2026
27 July 2026
27 July 2026
27 July 2026
27 July 2026
31 December 2024
31 December 2024
Resigned Gibbs, Simon William as Secretary
11 March 2024
21 February 2024
23 January 2023
20 October 2022
19 March 2020
19 March 2020
Appointed Gibbs, Simon William as Secretary
30 April 2019
Resigned Gibbs, Simon William as Secretary
30 April 2019
3 April 2017
Appointed Gibbs, Simon William as Secretary
3 April 2017
1 January 2011
11 September 2010
1 July 2009
6 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16999571
Former controllers (1)
10 July 2026
Ceased JGL Holdco Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,142,596
- Employees
- 2
- Debt Ratio
- 6%
- Current Ratio
- 11.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £297,097 | £297,097 | £182,222 | |
| Current Assets | £924,545 | £928,737 | £974,814 | £1,164,355 |
| Cash | £745,478 | |||
| Creditors (< 1 year) | £78,479 | £82,649 | £74,065 | £65,963 |
| Net Current Assets | £846,066 | £846,088 | £900,749 | £1,098,392 |
| Net Assets | £1,142,596 | £1,142,618 | £1,082,431 | £7,125,343 |
| Shareholder Funds | £1,142,596 | £1,142,618 | £1,082,431 | £7,125,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 31 December 2025 | 6 | |
| 8 October 2025 | Statement of capital following an allotment of shares | 3 | ||
| 26 September 2025 | Resolutions | 1 | ||
| 21 March 2025 | Micro company accounts | 30 June 2024 | 4 | |
| 15 January 2025 | Confirmation statement with updates | 31 December 2024 | 6 |
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