Gibbs & Sons Limited

Active03197353 Private limited company
Incorporated
13 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Gibbs
Stephen Gibbs
Accounts type
Total exemption full
Region
South East
Address
23 St Leonards Road
Bexhill On Sea
TN40 1HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 May 1996
British
Director · Appointed 14 May 1996
British
Born July 1967 (59)
Director · Appointed 14 May 1996
British
Born June 1970 (56)
Officer history (3 former)
30 September 2008
Resigned Gibbs, Brian Ralph as Director
21 September 2005
Appointed Gibbs, Brian Ralph as Director
14 May 1996
Appointed Gibbs, Paul as Secretary
14 May 1996
Appointed Gibbs, Paul as Director
14 May 1996
Appointed Gibbs, Stephen as Director
14 May 1996
Resigned Watkins, Margaret Mary as Nominee Secretary
14 May 1996
Resigned Mccollum, Angela Jean as Nominee Director
13 May 1996
Appointed Watkins, Margaret Mary as Nominee Secretary
13 May 1996
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Financials

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

Net Assets
£110,717
Cash
£5,736
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £109,375 £111,091 £110,511 £112,050 £110,950 £110,717
Balance sheet detail
202520242022202120202019
Fixed Assets£151,500£151,500£151,500
Current Assets£7,786£9,861
Debtors£2,050£2,750
Cash£5,736£7,111£7,570£5,485£5,815£7,159
Creditors (< 1 year)£36,728£38,570£35,179£34,633£34,383£36,819
Net Current Assets(£28,942)(£28,709)(£27,609)(£29,148)(£28,568)(£29,660)
Net Assets£110,717£110,950£112,050£110,511£111,091£109,375
Shareholder Funds£110,717£110,950£112,050£110,511£111,091£109,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates5 April 2026
7 April 2026Director's details changed
7 April 2026Director's details changed
7 April 2026Secretary's details changed
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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