Gibbs Gears (Precision Engineers) Ltd

Active03319645 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Machining (25620)
Directors
Harley Taylor Garrod
Travis James Garrod
Owned by
Peter Alexander Garrod
Jacqueline Anne Garrod
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Triangle Business Park
Quilters Way
Stoke Mandeville
HP22 5BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Garrod, Harley Taylor
Director · Appointed 1 October 2026
British
Born April 2003 (23)
Garrod, Travis James
Director · Appointed 1 October 2026
British
Born July 2000 (26)
Secretary · Appointed 17 February 1997
British
Director · Appointed 17 February 1997
British
Born March 1965 (61)
Director · Appointed 17 February 1997
British
Born March 1966 (60)
Officer history (2 former)
1 October 2026
Appointed Garrod, Harley Taylor as Director
1 October 2026
Appointed Garrod, Travis James as Director
17 February 1997
Appointed Garrod, Jacqueline Anne as Secretary
17 February 1997
Appointed Garrod, Jacqueline Anne as Director
17 February 1997
Appointed Garrod, Peter Alexander as Director
17 February 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Appointed First Directors Limited as Corporate Nominee Director
17 February 1997
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Financials

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

Net Assets
£3,205,373
Cash
£51,262
Employees
48
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,279,800 £1,291,560 £1,502,856 £2,853,245 £3,072,133 £2,907,300 £3,205,373
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,921,685£1,058,810£1,131,460£1,342,258£1,591,618£1,787,042£2,216,200
Current Assets£3,531,015£3,034,951£3,849,922£3,561,267£2,460,594£1,633,423£1,500,540
Debtors£1,460,935£1,618,137£1,677,844£1,784,702£1,289,900£1,189,618£1,324,486
Cash£51,262£56,583£738,580£460,629£990,694£243,805£62,054
Creditors (< 1 year)£1,752,513£834,547£1,295,974£1,073,556£1,223,251£1,039,470£1,190,462
Creditors (> 1 year)£1,315,949£195,853£473,677£813,621£1,135,803£886,610£1,055,388
Net Current Assets£1,778,502£2,200,404£2,553,948£2,487,711£1,237,343£593,953£310,078
Net Assets£3,205,373£2,907,300£3,072,133£2,853,245£1,502,856£1,291,560£1,279,800
Shareholder Funds£3,205,373£2,907,300£3,072,133£2,853,245£1,502,856£1,291,560£1,279,800

Filings

Recent filings only. See the full history on Companies House

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