Castle Gibson Limited

Active03942450 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Joyce Anne Castles Gibson
Owned by
Steven Peter Gibson
Accounts type
Total exemption full
Address
15 The Broadway
Woodford Green
IG8 0HL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Joyce Anne Castles
Director · Appointed 1 December 2006
British
Born August 1956 (70)
Gibson, Joyce Anne Castles
Secretary · Appointed 8 March 2000
British
Director · Appointed 8 March 2000
British
Born January 1963 (63)
Officer history (2 former)
1 December 2006
Appointed Gibson, Joyce Anne Castles as Director
21 March 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
21 March 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 March 2000
Appointed Gibson, Joyce Anne Castles as Secretary
8 March 2000
Appointed Gibson, Steven Peter as Director
8 March 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
8 March 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Joyce Ann Castles Gibson
Individual · Notified 8 March 2017
Has significant influence or control
British
Born August 1956 (70)
Individual · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Net Assets
£2,749,594
Cash
£888,857
Employees
6
Debt Ratio
8%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,829,728 £2,027,067 £2,408,083 £2,763,753 £2,986,203 £2,749,594
Balance sheet detail
202520242023202220212020
Fixed Assets£2,075,134£2,269,261£2,251,937£2,259,244£1,332,182£1,340,213
Current Assets£915,210£857,262£655,435£307,459£796,210£595,281
Debtors£23,980£38,061£78,083£59,172£31,869£44,780
Cash£888,857£816,666£569,502£239,770£757,863£542,904
Net Current Assets£674,460£716,942£511,816£148,839£694,885£489,515
Net Assets£2,749,594£2,986,203£2,763,753£2,408,083£2,027,067£1,829,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates6 March 2026
6 March 2026Secretary's details changed
6 March 2026Director's details changed
22 December 2025Total exemption full accounts30 April 2025
3 April 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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