Gibson Architectural Limited

Active04013718 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Other construction installation (43290)
Directors
Andrew Lee Gibson
Accounts type
Total exemption full
Region
North West
Address
Bolton Golf Club No 2 Cottage Chorley New Road
Lostock
Bolton
BL6 4AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2017
English
Born March 1987 (39)
Gibson, Andrew Lee
Secretary · Appointed 13 June 2000
British
Gibson, Andrew Lee
Director · Appointed 13 June 2000
British
Born March 1962 (64)
Officer history (7 former)
24 February 2026
Resigned Gibson, Ann Fiona as Director
9 February 2017
Appointed Forrest, Daniel Mark as Director
17 October 2014
Resigned Enticknap, Tony Graham as Director
17 October 2014
Resigned Sargent, Julian Robert as Director
11 October 2013
Appointed Enticknap, Tony Graham as Director
11 October 2013
Appointed Sargent, Julian Robert as Director
31 March 2010
Resigned Crowder, Alan as Director
31 March 2010
Appointed Gibson, Ann Fiona as Director
1 January 2004
Appointed Crowder, Alan as Director
1 January 2004
Resigned Gibson, Angela Dawn as Director
13 June 2000
Appointed Gibson, Andrew Lee as Secretary
13 June 2000
Appointed Gibson, Andrew Lee as Director
13 June 2000
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 June 2000
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 June 2000
Appointed Avis, Christine Susan as Nominee Director
13 June 2000
Resigned Avis, Christine Susan as Nominee Director
13 June 2000
Appointed Gibson, Angela Dawn as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17304065
Former controllers (3)
4 July 2026
Ceased Style Holdings UK Ltd — Owns 75–100% of shares
4 July 2026
Ceased Ann Fiona Gibson — Owns 25–50% of shares
4 July 2026
Ceased Andrew Lee Gibson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cascadas Holdings Ltd Owns 75–100% of shares
MK Door Systems Limited Owns 75–100% of shares
Gibson Architectural Limited This company Owns 75–100% of shares
Style Scotland Limited Owns 75–100% of shares
Style Servicing Ltd Owns 75–100% of shares

Financials

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

Net Assets
£739,612

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £401,915 £482,525 £490,166 £435,624 £575,798 £739,612
Balance sheet detail
202520242023202220212020
Fixed Assets£53,854£24,481£27,647£30,890£34,457£0
Net Assets£739,612£575,798£435,624£490,166£482,525£401,915

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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