Gibson Controls Limited

Active03733826 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Philip Thomas Gibson
Robert Clive Gibson
Owned by
Philip Thomas Gibson
Robert Clive Gibson
Accounts type
Total exemption full
Region
North West
Address
Shentonfield Road
Sharston Industrial Area
Manchester
M22 4RW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Marie
Secretary · Appointed 1 March 2014
Gibson, Robert Clive
Secretary · Appointed 16 March 1999
British
Gibson, Philip Thomas
Director · Appointed 16 March 1999
British
Born March 1969 (57)
Gibson, Robert Clive
Director · Appointed 16 March 1999
British
Born June 1938 (88)
Officer history (3 former)
1 March 2014
Appointed Gibson, Marie as Secretary
31 March 2003
Resigned Minton, Robin as Director
16 March 1999
Appointed Gibson, Robert Clive as Secretary
16 March 1999
Appointed Gibson, Philip Thomas as Director
16 March 1999
Appointed Gibson, Robert Clive as Director
16 March 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 March 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 March 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 March 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 March 1999
Appointed Minton, Robin as Director

Ownership 2 active

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

Philip Thomas Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Robert Clive Gibson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1938 (88)

Financials

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

Net Assets
£121,355
Employees
4
Debt Ratio
61%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £168,506 £93,071 £99,626 £111,362 £121,355
Balance sheet detail
20252024202320212020
Fixed Assets£19,675£24,045£30,919£14,378£19,453
Current Assets£287,570£274,380£255,278£276,598£291,537
Debtors£78,919£142,377£167,281£70,094£79,730
Cash£131,149£87,488£206,200£211,535
Creditors (< 1 year)£182,228£180,696£197,905£142,484
Net Current Assets£105,523£92,152£74,582£78,693£149,053
Net Assets£121,355£111,362£99,626£93,071£168,506
Shareholder Funds£111,362£99,626£93,071£168,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates16 March 2026
27 February 2026Total exemption full accounts31 May 2025
31 March 2025Confirmation statement with no updates16 March 2025
28 February 2025Total exemption full accounts31 May 2024
18 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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