Gibson Centri-Tech Limited

Active01501342 Private limited company
Incorporated
11 June 1980 (46 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Laszio Mark Fenyes
Accounts type
Total exemption full
Region
West Midlands
Address
Hilltop Works
Eastern Avenue
Lichfield
WS13 6UY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Fenyes, Laszio Mark
Director · Appointed 1 October 2026
British
Born March 1964 (62)
Director · Appointed 22 July 2005
British
Born September 1973 (53)
Director
British
Born May 1949 (77)
Officer history (7 former)
26 October 2026
Resigned Gibson, Jean Iris as Director
1 October 2026
Appointed Fenyes, Laszio Mark as Director
31 March 2023
Resigned Lockhart, Elizabeth Anne as Secretary
22 June 2015
Appointed Lockhart, Elizabeth Anne as Secretary
22 June 2015
Resigned Watkins, Wendy Elizabeth as Secretary
10 January 2012
Appointed Gibson, Jean Iris as Director
20 September 2010
Resigned Gibson, Douglas Samuel as Director
22 July 2005
Appointed Gibson, Stuart James as Director
22 July 2005
Resigned Gibson, Jean Iris as Director
4 July 1996
Appointed Watkins, Wendy Elizabeth as Secretary
4 July 1996
Resigned Gibson, Douglas Samuel as Secretary
4 July 1996
Resigned Watkins, Wendy Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15641561
Former controllers (2)
7 May 2024
Ceased Jean Iris Gibson — Owns 25–50% of shares
7 May 2024
Ceased Martin Douglas Gibson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electraspec Limited Owns 75–100% of shares
Gibson Centri-Tech Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,312,275
Cash
£1,369,596
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,229,448 £3,488,985 £3,542,576 £3,718,787 £3,662,247 £3,312,275
Balance sheet detail
202520242023202220212020
Fixed Assets£392,692£978,516£870,357£734,009£768,587£648,323
Current Assets£5,860,656£4,447,992£4,295,694£3,283,294£3,387,996£3,638,735
Debtors£3,873,261£452,975£423,851£164,224£339,665£184,221
Cash£1,369,596£3,365,020£3,651,127£2,999,184£2,941,086£3,437,748
Creditors (< 1 year)£2,856,435£1,662,827£1,379,667£435,751£622,496£1,016,410
Net Current Assets£3,004,221£2,785,165£2,916,027£2,847,543£2,765,500£2,622,325
Net Assets£3,312,275£3,662,247£3,718,787£3,542,576£3,488,985£3,229,448
Shareholder Funds£3,312,275£3,662,247£3,718,787£3,542,576£3,488,985£3,229,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
26 March 2026Total exemption full accounts30 November 2025
6 January 2026Confirmation statement with no updates15 December 2025
22 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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