Gibbs Technologies Limited

Active03689665 Private limited company
Incorporated
21 December 1998 (27 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Deborah Jane Ogilvie Gibbs
Richard Dennis Jones
Owned by
Deborah Jane Ogilvie Gibbs
Accounts type
Micro entity
Region
Greater London
Address
23 Albert Bridge House 23 Albert Bridge House
127 Albert Bridge Road
London
SW11 4PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbs, Deborah Jane Ogilvie
Director · Appointed 1 November 2023
New Zealander
Born January 1965 (61)
Jones, Richard Dennis
Director · Appointed 1 November 2023
British
Born December 1965 (60)
Officer history (11 former)
11 December 2023
Resigned Lane, Noel Alfred as Director
1 November 2023
Appointed Gibbs, Deborah Jane Ogilvie as Director
1 November 2023
Appointed Jones, Richard Dennis as Director
8 June 2020
Resigned Jenkins, Neil Graham as Director
22 March 2019
Resigned Gibbs, Alan Timothy as Director
2 October 2018
Resigned Jones, Richard Dennis as Director
2 October 2018
Resigned Jones, Richard Dennis as Secretary
22 July 2015
Appointed Lane, Noel Alfred as Director
1 December 2010
Appointed Jones, Richard Dennis as Director
30 September 2005
Resigned Jenkins, Neil Graham as Secretary
30 September 2005
Appointed Jones, Richard Dennis as Secretary
18 March 2005
Appointed Jenkins, Neil Graham as Secretary
17 March 2005
Resigned Hughes, Graeme Sydney as Secretary
9 December 2004
Appointed Hughes, Graeme Sydney as Secretary
8 December 2004
Resigned Jenkins, Neil Graham as Secretary
23 April 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 April 1999
Appointed Jenkins, Neil Graham as Secretary
1 April 1999
Appointed Jenkins, Neil Graham as Director
21 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
21 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1998
Appointed Gibbs, Alan Timothy as Director

Ownership 1 active

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

Deborah Jane Ogilvie Gibbs
Individual · Notified 13 October 2023
Owns 75–100% of shares
New Zealander
Born January 1965 (61)

Financials

Net Assets
£33,833
Debt Ratio
89%
Current Ratio
24.2x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £5,848,241 £2,483,461 £12,407,106 £12,062 (£32,590) £33,833
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£0£5,294,322£15,545,920£16,285,175
Current Assets£301,287£13,486£254,612£59,050£63,202£419,525
Debtors£43,166£284,574
Cash£20,036£134,951
Creditors (< 1 year)£12,455£41,077£111£35,452£42,817£4,796,459
Creditors (> 1 year)£255,000£5,000£242,439£13,499,035£13,082,844£6,060,000
Net Current Assets£288,832(£27,591)£254,501£47,607£20,385(£4,376,934)
Net Assets£33,833(£32,590)£12,062£12,407,106£2,483,461£5,848,241
Shareholder Funds£33,833(£32,590)£12,062£12,407,106£2,483,461£5,848,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 March 2026
21 October 2026Confirmation statement with no updates17 October 2026
17 December 2025Micro company accounts31 March 2025
17 December 2025Confirmation statement with no updates17 October 20253
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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