Gibsons Limited

Active02835268 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Architectural activities (71111)
Owned by
Andrew John James Gibson
Colin John Nicholas Gibson
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Colin John Nicholas
Secretary · Appointed 7 July 1993
British
Director · Appointed 7 July 1993
British
Born April 1946 (80)
Officer history (2 former)
7 July 1993
Appointed Gibson, Colin John Nicholas as Secretary
7 July 1993
Appointed Gibson, Colin John Nicholas as Director
7 July 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
7 July 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
7 July 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
7 July 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew John James Gibson
Individual · Notified 10 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 7 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£42,795
Employees
1
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2023 2024 2025 (£1,169) £991 £42,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets£278£348£435£543£679£849£1,061
Current Assets£181,501£199,952£223,053£260,726£204,940£173,471£170,212
Creditors (< 1 year)£141,379£202,681£224,657£260,804£205,235£174,014£170,966
Net Current Assets£42,517£643(£1,604)(£78)(£295)(£543)(£754)
Net Assets£42,795£991(£1,169)
Shareholder Funds£42,795£991(£1,169)£465£384£306£307

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Architects →New companies in London →New Architects in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?