Gibbs Estates Limited

Active02699357 Private limited company
Incorporated
23 March 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
Nigel Treharne Gibbs
Julia-Mary Elizabeth Treharne Gibbs
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2012
British
Born July 1975 (51)
Secretary · Appointed 23 March 1992
British
Director · Appointed 23 March 1992
British
Born July 1943 (83)
Officer history (3 former)
15 May 2013
Resigned Gibbs, Christopher Jamie as Director
14 November 2012
Appointed Gibbs, Alison Bryony as Director
23 March 1992
Appointed Gibbs, Nigel Treharne as Secretary
23 March 1992
Appointed Gibbs, Nigel Treharne as Director
23 March 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
23 March 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
23 March 1992
Appointed Potter, Irene as Nominee Director
23 March 1992
Resigned Potter, Irene as Nominee Director
23 March 1992
Appointed Gibbs, Christopher Jamie as Director

Ownership 2 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
Right to appoint and remove directors
British
Born July 1943 (83)
Julia-Mary Elizabeth Treharne Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)

Holdings 2

Companies where Gibbs Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Profit
£25,140
Return on Equity
1257%

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2023 2024 2025 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100£1,100£1,100
Debtors£1,000£1,000£1,000£6,000£6,000£6,000
Creditors (< 1 year)£100£100£5,100£5,100£5,100
Net Current Assets£900£900£900£900£900£900
Shareholder Funds£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates31 December 2025
19 December 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with updates31 December 2024
10 December 2024Total exemption full accounts31 March 2024
8 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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