Gibsons Haulage Limited

Active04111984 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Freight transport by road (49410)
Directors
Darren Gibson
Paul Gillett
Owned by
Darren Gibson
Paul Gillett
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 9 Leyland Trading Estate
Irthlingborough Road
Wellingborough
NN8 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Darren
Director · Appointed 2 August 2013
British
Born March 1971 (55)
Gillett, Paul
Director · Appointed 2 August 2013
British
Born December 1972 (53)
Officer history (5 former)
1 April 2025
Resigned Gibson, Heather Susan as Secretary
1 April 2025
Resigned Gibson, Heather Susan as Director
1 April 2025
Resigned Gibson, Paul Harold as Director
2 August 2013
Appointed Gibson, Darren as Director
2 August 2013
Appointed Gillett, Paul as Director
21 November 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
21 November 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
21 November 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
21 November 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
21 November 2000
Appointed Gibson, Heather Susan as Secretary
21 November 2000
Appointed Gibson, Heather Susan as Director
21 November 2000
Appointed Gibson, Paul Harold as Director

Ownership 2 active

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

Darren Gibson
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Paul Gillett
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (2)
1 April 2025
Ceased Paul Harold Gibson — Owns 25–50% of shares
1 April 2025
Ceased Heather Susan Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£627,873
Cash
£292,896
Employees
20
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £290,475 £347,656 £399,738 £478,838 £558,276 £627,283 £627,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£401,577£405,727£273,020£269,542£340,502£288,460£367,346
Current Assets£734,549£581,631£582,046£586,751£490,528£490,955£306,495
Debtors£441,653£303,084£255,648£457,045£206,059£270,710£217,775
Cash£292,896£278,547£326,398£129,706£284,469£220,245£88,720
Creditors (< 1 year)£190,871£268,366£263,593£250,063£176,207
Creditors (> 1 year)£82,477£89,131£45,291£58,650£113,749£137,789£148,449
Net Current Assets£405,955£400,447£391,175£318,385£226,935£240,892£130,288
Net Assets£627,873£627,283£558,276£478,838£399,738£347,656£290,475
Shareholder Funds£558,276£478,838£399,738£347,656£290,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Unaudited abridged accounts31 December 2025
2 April 2026Confirmation statement with updates2 April 2026
30 September 2025Unaudited abridged accounts31 December 2024
29 September 2025Change of details for a person with significant control
29 September 2025Change of details for a person with significant control
Show all recent filings

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