Gibsons Funeral Services Limited

Active02602196 Private limited company
Incorporated
17 April 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
18 December 2026
Last accounts
29 October 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born October 1971 (55)
Director · Appointed 29 October 2024
British
Born April 1963 (63)
Officer history (7 former)
29 October 2024
Resigned Gibson, Matthew Joe as Director
29 October 2024
Appointed Fraser, Andrew Hector as Director
29 October 2024
Appointed Kershaw, Samuel Patrick Donald as Director
29 October 2024
Appointed Fraser, Andrew Hector as Secretary
29 October 2024
Resigned Gibson, Victoria as Director
16 February 2017
Resigned Gibson, Joyce as Secretary
16 February 2017
Appointed Gibson, Victoria as Director
16 February 2017
Resigned Gibson, Joyce as Director
16 February 2017
Resigned Gibson, Mark as Director
28 March 2008
Appointed Gibson, Matthew Joe as Director
2 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
24 April 1991
Appointed Gibson, Joyce as Secretary
24 April 1991
Appointed Gibson, Joyce as Director
24 April 1991
Appointed Gibson, Mark as Director
24 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 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. 06276941
Former controllers (2)
29 October 2024
Ceased Matthew Joe Gibson — Owns 25–50% of shares
29 October 2024
Ceased Victoria Louise Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 29 October 2024 · total exemption full accounts

Net Assets
£2,684,664
Cash
£137,648
Employees
16
Debt Ratio
14%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £1,650,243 £1,636,912 £1,882,617 £2,051,591 £2,543,010 £2,684,664
Balance sheet detail
202420242023202220212020
Fixed Assets£497,695£1,273,999£1,319,475£1,380,737£1,394,959£1,526,761
Current Assets£2,609,838£1,556,291£1,202,205£1,080,585£969,925£1,127,686
Debtors£2,438,057£422,359£329,431£244,402£335,717£271,195
Cash£137,648£1,100,234£857,654£816,483£619,008£842,121
Creditors (< 1 year)£422,869£272,777£297,010£331,279£421,405£370,711
Creditors (> 1 year)£0£14,503£72,515£130,528£188,540£492,452
Net Current Assets£2,186,969£1,283,514£905,195£749,306£548,520£756,975
Net Assets£2,684,664£2,543,010£2,051,591£1,882,617£1,636,912£1,650,243
Shareholder Funds£2,684,664£2,543,010£2,051,591£1,882,617£1,636,912£1,650,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Previous accounting period shortened
25 June 2026Previous accounting period shortened
22 April 2026Confirmation statement with updates17 April 2026
29 July 2025Total exemption full accounts29 October 2024
15 July 2025Current accounting period shortened
Show all recent filings

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