Gibbs Denley Financial Services Limited

Proposed for strike-off01371323 Private limited company
Incorporated
31 May 1978 (48 years)
Previously known as
Ling Cook Insurance Services Limited (until 28 July 2010)
R.G. Reis & Co. (Bury St. Edmunds) Limited (until 8 August 1985)
Industry
Life insurance (65110)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1A Tower Square
Leeds
LS1 4DL

Filing status

Accounts due
22 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born November 1980
Director · Appointed 4 March 2025
British
Born April 1972 (54)
Officer history (22 former)
31 May 2026
Appointed Francis, John Barry William as Director
18 December 2025
Appointed Francis, John Barry William as Director
18 December 2025
Resigned Francis, John Barry William as Director
4 December 2025
Resigned Hawkesley, Caroline Michelle as Director
19 November 2025
Resigned Rees, Simon as Director
3 November 2025
Resigned Thomas, Charlotte Emily as Director
4 March 2025
Appointed Wood, Thomas Francis as Director
3 February 2025
Resigned Moles, Neil Anthony as Director
29 July 2024
Resigned Denley, Mark Norman as Secretary
29 July 2024
Resigned Denley, Mark Norman as Director
5 July 2023
Appointed Moles, Neil Anthony as Director
5 July 2023
Resigned Armstrong, Lee as Director
5 July 2023
Resigned Cordery, Siobhan as Director
5 July 2023
Appointed Hawkesley, Caroline Michelle as Director
5 July 2023
Appointed Thomas, Charlotte Emily as Director
7 April 2022
Appointed Armstrong, Lee as Director
21 February 2022
Appointed Cordery, Siobhan as Director
11 November 2020
Resigned Ellis, David Richard as Director
9 June 2017
Resigned Gibbs, Paul Derrick as Director
9 June 2017
Resigned Weller, Richard as Director
9 June 2017
Appointed Rees, Simon as Director
31 July 2009
Resigned Lander, Simon John as Director
21 January 2008
Resigned Ling, Christopher Patrick as Director
21 January 2008
Resigned Cook, David Stanley as Director
11 January 2008
Appointed Lander, Simon John as Director
2 August 2006
Appointed Weller, Richard as Director
2 August 2006
Resigned Westgate, Russell Ernest Walter as Director
2 August 2006
Appointed Denley, Mark Norman as Secretary
2 August 2006
Appointed Gibbs, Paul Derrick as Director
2 August 2006
Resigned Ling, Christopher Patrick as Secretary
2 August 2006
Appointed Ellis, David Richard as Director
2 August 2006
Resigned Westgate, Jacynth Ruth as Secretary
2 August 2006
Resigned Westgate, Jacynth Ruth as Director
2 August 2006
Appointed Denley, Mark Norman as Director
21 July 2006
Resigned Manning, Andy as Director
24 June 2004
Resigned Cook, David Stanley as Secretary
24 June 2004
Appointed Ling, Christopher Patrick as Secretary
20 March 2000
13 February 1997
Appointed Manning, Andy as Director
20 September 1994

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
Company Limited By Shares
Reg. no. 05838686

Financials

Net Assets
£1,672,513
down £74,872 (4%)
Cash
£611,084
up £213,452 (54%)
Employees
34
down 1 (3%)
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 £939,661 £1,672,513
Balance sheet detail
20212019
Fixed Assets£45,124£46,591
Current Assets£2,026,519£1,122,555
Cash£611,084£404,521
Creditors (< 1 year)£392,244£222,318
Net Current Assets£1,634,275£900,237
Net Assets£1,672,513£939,661
Shareholder Funds£1,672,513£939,661

Filings 178

Show all 178 filings

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