Gibbons (Holdings) Limited

Active03143604 Private limited company
Incorporated
4 January 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
David John Gibbons
Accounts type
Total exemption full
Address
Manor Farm
Baston
Peterborough
PE6 9PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eason, Andrew Colin
Secretary · Appointed 8 August 2014
Director · Appointed 4 January 1996
British
Born June 1951 (75)
Officer history (4 former)
8 August 2014
Appointed Eason, Andrew Colin as Secretary
8 August 2014
Resigned Wilson, Stuart as Secretary
10 October 2004
1 July 2001
Appointed Wilson, Stuart as Secretary
1 July 2001
Resigned Gibbs, Kenneth Stanley as Secretary
5 January 1996
Appointed Gibbs, Kenneth Stanley as Secretary
5 January 1996
Resigned White Rose Formations Limited as Corporate Nominee Secretary
4 January 1996
Appointed Gibbons, David John as Director
4 January 1996
Appointed White Rose Formations Limited as Corporate Nominee Secretary
4 January 1996
Appointed Sandbach, Richard Stainton Edward as Director

Ownership 1 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
British
Born June 1951 (75)

Holdings 1

Companies where Gibbons (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£33,899,034
Cash
£19,618,885
Debt Ratio
6%
Current Ratio
17.5x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £26,847,008 £27,463,456 £31,261,909 £31,457,314 £32,130,636 £33,111,447 £33,899,034
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,823,597£16,399,063£16,498,175£17,348,695£16,336,944£13,874,759£13,622,074
Current Assets£20,125,232£19,256,468£18,561,788£16,850,590£17,586,568£16,054,336£15,565,366
Debtors£99,641£224,739£316,401£231,936£181,794£224,268£240,799
Cash£19,618,885£18,659,491£17,788,414£15,961,298£16,897,703£15,448,153£14,855,886
Creditors (< 1 year)£1,151,276£1,615,456£2,111,880£2,068,173£2,110,441£2,284,188£2,150,869
Net Current Assets£18,973,956£17,641,012£16,449,908£14,782,417£15,476,127£13,770,148£13,414,497
Net Assets£33,899,034£33,111,447£32,130,636£31,457,314£31,261,909£27,463,456£26,847,008
Shareholder Funds£33,899,034£33,111,447£32,130,636£31,457,314£31,261,909£27,463,456£26,847,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
5 January 2026Confirmation statement with no updates4 January 2026
30 June 2025Total exemption full accounts30 September 2024
6 January 2025Confirmation statement with no updates4 January 2025
11 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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