Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Gibbons Engineering Group Ltd
- Incorporated
- 7 April 1978 (48 years)
- Previously known as
- Gibbons Drive Systems Limited (until 24 October 2011)Gibbons Electric Motors Limited (until 14 March 2000)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Amy Louise Sage
- Owned by
- Martin Bentley Gibbons
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Woodrolfe RoadTollesburyMaldonCM9 8RY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Sage, Amy Louise
Director · Appointed 1 April 2022
British
Born July 1989 (37)
Director · Appointed 20 March 2015
British
Born August 1978 (48)
Director · Appointed 15 November 2011
British
Born June 1948 (78)
Gibbons, Angela
Director · Appointed 1 January 2011
British
Born December 1976 (49)
Gibbons, Matthew Kean
Director · Appointed 20 December 2007
British
Born August 1974 (52)
Gibbons, Hilary Margaret
Director · Appointed 4 November 2004
British
Born March 1951 (75)
Horsfall, Barry John
Director · Appointed 30 June 1995
British
Born January 1964 (62)
Officer history (8 former)
1 April 2022
Appointed Sage, Amy Louise as Director
4 March 2022
Resigned Drewell, Layla as Director
20 March 2015
20 March 2015
Appointed Drewell, Layla as Director
19 March 2015
19 March 2015
15 November 2011
1 January 2011
Appointed Gibbons, Angela as Director
21 December 2007
20 December 2007
Appointed Gibbons, Matthew Kean as Director
4 November 2004
Appointed Gibbons, Hilary Margaret as Director
10 February 1998
Resigned Rix, Stephen Paul as Director
31 October 1997
31 October 1997
Resigned Gibbons, Wilfred as Director
31 October 1997
Resigned Gibbons, Shirley Mary as Secretary
30 June 1995
Appointed Rix, Stephen Paul as Director
30 June 1995
30 June 1995
Appointed Horsfall, Barry John as Director
31 December 1992
Resigned Bloomfield, Barrie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born June 1948 (78)
Matthew Kean Gibbons
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1974 (52)
Former controllers (5)
4 March 2022
Ceased Layla Drewell — Has significant influence or control
31 December 2021
Ceased Angela Gibbons — Has significant influence or control
31 December 2021
Ceased Hilary Margaret Gibbons — Has significant influence or control
31 December 2021
Ceased Barry John Horsfall — Has significant influence or control
31 December 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,546,118
- Cash
- £523,186
- Employees
- 22
- Debt Ratio
- 26%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,081,558 | £2,684,076 | £2,658,974 | £629,270 | £522,690 | £560,242 |
| Current Assets | £4,448,273 | £4,896,762 | £4,126,744 | £6,035,681 | £5,634,641 | £4,377,001 |
| Debtors | £920,639 | £780,696 | £1,240,102 | £877,475 | £1,318,129 | £544,517 |
| Cash | £523,186 | £899,205 | £1,859,361 | £2,106,700 | £1,541,969 | £1,761,291 |
| Creditors (< 1 year) | £1,959,984 | £2,270,109 | £1,845,819 | £1,518,274 | £1,758,425 | £936,039 |
| Net Current Assets | £2,488,289 | £2,626,653 | £2,280,925 | £4,517,407 | £3,876,216 | £3,440,962 |
| Net Assets | £5,546,118 | £5,216,721 | £4,881,092 | £5,116,041 | £4,397,266 | £3,998,223 |
| Shareholder Funds | £5,546,118 | £5,216,721 | £4,881,092 | £5,116,041 | £4,397,266 | £3,998,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Change of details for a person with significant control | |||
| 29 July 2026 | Director's details changed |
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