Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 28 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
D. Gibbon & Sons Limited
- Incorporated
- 31 July 1990 (36 years)
- Industry
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Park ViewRiverside WayCamberleyGU15 3YL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2024
British
Born April 1968 (58)
Officer history (5 former)
9 October 2024
9 October 2024
Resigned Gibbon, Deryck as Director
9 October 2024
Resigned Gibbon, Russell as Director
31 August 2024
Resigned Gibbon, Kevin as Director
1 March 2016
Resigned Scott, Carol as Secretary
1 March 2016
Resigned Scott, Carol as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03027355
Former controllers (1)
9 October 2024
Ceased Deryck Gibbon — Owns 50–75% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Nijjar Group Holdings (Acton) Limited Owns 75–100% of shares
Nijjar Holdings Limited Owns 75–100% of shares
D. Gibbon & Sons Limited This company Owns 75–100% of shares
Freshways Limited Owns 75–100% of shares
Nijjar Dairies Limited Owns 75–100% of shares
Nijjar Property Limited Owns 75–100% of shares
Totally Welsh (Holdings) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£129,607)
- Cash
- £26,165
- Employees
- 31
- Debt Ratio
- 109%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £393,194 | £444,521 | £528,615 | £538,125 | £600,605 |
| Current Assets | £1,009,997 | £1,728,418 | £1,509,416 | £1,861,484 | £1,906,140 |
| Debtors | £943,445 | £1,612,328 | £1,420,716 | £1,633,238 | £1,625,755 |
| Cash | £26,165 | £102,326 | £66,216 | £206,764 | £263,541 |
| Creditors (< 1 year) | £1,935,471 | ||||
| Creditors (> 1 year) | £43,900 | £52,514 | £70,759 | £89,587 | £120,025 |
| Net Current Assets | (£478,901) | (£40,158) | £32,578 | £74,511 | (£29,331) |
| Net Assets | (£129,607) | £351,849 | £469,545 | £488,200 | £406,743 |
| Shareholder Funds | £406,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 13 July 2026 | Registered office address changed | |||
| 11 May 2026 | Registered office address changed | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Other filing |
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