Gibson & Gibson Limited

Active03357047 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Mixed farming (01500)
Owned by
Frances Towneley Gibson
Hugh Marcus Thornely Gibson
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
7 Swallow Street
London
W1B 4DE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Jasper Tallentyre
Director · Appointed 12 November 2025
British
Born February 1975 (51)
Magowan, Frances Sarah
Secretary · Appointed 28 November 2015
Director · Appointed 15 May 1997
British
Born March 1948 (78)
Director · Appointed 15 May 1997
English
Born June 1946 (80)
Officer history (7 former)
12 November 2025
Appointed Gibson, Jasper Tallentyre as Director
28 November 2015
Appointed Magowan, Frances Sarah as Secretary
27 October 2015
Resigned Osborn, Sally Jane as Secretary
17 October 2013
Resigned Newington, Clive as Secretary
23 July 2012
Resigned Petts, Lynn as Secretary
23 July 2012
Appointed Osborn, Sally Jane as Secretary
15 January 2012
Resigned Gibson, Elisabeth Dione as Director
20 April 2004
1 November 1998
Appointed Newington, Clive as Secretary
15 May 1997
15 May 1997
Appointed Gibson, Elisabeth Dione as Director
15 May 1997
Appointed Gibson, Hugh Marcus Thornely as Director
15 May 1997
Appointed Petts, Lynn as Secretary
15 May 1997
Appointed Gibson, Frances Towneley as Director
15 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
21 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2018
Owns 25–50% of shares
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1946 (80)

Holdings 1

Companies where Gibson & Gibson Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,831,610
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,833,379 £1,803,373 £1,816,519 £1,915,336 £1,863,071 £1,831,610
Balance sheet detail
202520242023202220212020
Fixed Assets£1,484,380£1,467,729£1,511,860£1,407,417£1,441,704£1,404,849
Current Assets£453,462£501,034£601,532£486,193£475,296£567,203
Debtors£155,701£177,045
Cash£193,012£284,225
Creditors (< 1 year)£78,359£62,896£55,427£81,888
Creditors (> 1 year)£35,275£17,638£52,558£56,785
Net Current Assets£366,156£435,357£472,591£430,426£421,023£485,315
Net Assets£1,831,610£1,863,071£1,915,336£1,816,519£1,803,373£1,833,379
Shareholder Funds£1,831,610£1,863,071£1,915,336£1,816,519£1,803,373£1,833,379

Filings

Filing history not loaded yet. See it on Companies House

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