Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Gibberd Architects Limited
- Incorporated
- 5 July 1989 (37 years)
- Previously known as
- Gibberd Limited (until 3 June 2024)Gibberds Limited (until 3 November 1998)Tyrolese (163) Limited (until 2 July 1991)
- Industry
- Architectural activities (71111)
- Directors
- Ben Richard HillsGemma Louise McconnellIan William Freeman
- Owned by
- Ian William Freeman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground31 Charlotte RoadLondonEC2A 3PB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hills, Ben Richard
Director · Appointed 7 October 2023
British
Born February 1984 (42)
Mcconnell, Gemma Louise
Director · Appointed 7 October 2023
British
Born December 1983 (42)
Freeman, Ian William
Secretary · Appointed 30 August 2022
Freeman, Ian William
Director · Appointed 1 May 2012
British
Born January 1970 (56)
Officer history (11 former)
18 September 2024
Resigned Cuthbert, Kevan as Director
7 October 2023
Appointed Mcconnell, Gemma Louise as Director
7 October 2023
Appointed Hills, Ben Richard as Director
30 August 2022
Resigned Mitham, John as Director
30 August 2022
Resigned Mitham, John as Secretary
30 August 2022
Appointed Freeman, Ian William as Secretary
30 April 2015
Resigned Mathieson, Richard Paul as Director
3 April 2015
Resigned Hoare, Stuart Jonathan as Director
1 May 2012
Appointed Freeman, Ian William as Director
27 April 2012
Resigned Lester, Robert Alastair as Secretary
27 April 2012
Appointed Mitham, John as Secretary
27 April 2012
Resigned Lester, Robert Alastair as Director
30 April 2008
5 September 2005
Appointed Cuthbert, Kevan as Director
29 April 2005
Appointed Lester, Robert Alastair as Secretary
29 April 2005
29 April 2005
1 November 2001
Appointed Hoare, Stuart Jonathan as Director
1 May 1994
Appointed Mathieson, Richard Paul as Director
1 May 1994
Appointed Mitham, John as Director
25 March 1992
Resigned Coombes, Michael Henshaw as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian William Freeman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (4)
18 September 2024
Ceased Ben Richard Hills — Owns 25–50% of shares
18 September 2024
Ceased Gemma Louise Mcconnell — Owns 25–50% of shares
10 April 2024
Ceased Kevan Cuthbert — Owns 25–50% of shares
1 May 2022
Ceased John Mitham — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,165,974
- Cash
- £641,775
- Employees
- 11
- Debt Ratio
- 6%
- Current Ratio
- 15.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £25,834 | £14,610 | |
| Current Assets | £1,216,729 | £1,185,740 | £1,134,773 |
| Debtors | £574,954 | £591,263 | £1,000,079 |
| Cash | £641,775 | £594,477 | £132,294 |
| Creditors (< 1 year) | £76,589 | £43,776 | £4,860 |
| Net Current Assets | £1,140,140 | £1,141,964 | £1,129,913 |
| Net Assets | £1,165,974 | £1,156,574 | £1,129,913 |
| Shareholder Funds | £1,165,974 | £1,156,574 | £1,129,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 1 October 2025 | Change of details for a person with significant control | |||
| 11 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 18 September 2024 | Termination of appointment of a director |
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