Warneford Gibbs Limited

Active02326052 Private limited company
Incorporated
7 December 1988 (37 years)
Industry
Bookkeeping activities (69202)
Owned by
Brian Richard Warneford
Accounts type
Micro entity
Address
13 West Street
Aldbourne
Marlborough
SN8 2BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warneford, Pauline Susan
Secretary · Appointed 29 November 2016
Director
Also at Pribus Consultancy Limited (proposed for strike-off) · more companies
British
Born March 1950 (76)
Officer history (4 former)
29 November 2016
Appointed Warneford, Pauline Susan as Secretary
28 November 2016
Resigned Jacobs, Geoffrey Alan as Secretary
28 November 2016
Resigned Jacobs, Geoffrey Alan as Director
11 July 2000
Appointed Jacobs, Geoffrey Alan as Secretary
11 July 2000
Resigned Marriott, David John as Secretary
11 July 2000
Resigned Marriott, David John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1950 (76)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9,248
Employees
1
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £97 £157 £2 £69 £2,321 £3,139 £9,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£11,983£13,830£8,089£315£145£207£1,676
Creditors (< 1 year)£2,735£10,691£5,768£246£143£50£1,579
Creditors (> 1 year)£0
Net Current Assets£9,248£3,139£2,321£69£2£157£97
Net Assets£9,248£3,139£2,321£69£2£157£97
Shareholder Funds£9,248£3,139£2,321£69£2£157£97

Filings

Filing history not loaded yet. See it on Companies House

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