Gibpad Engineering Limited

Active04358454 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Manufacture of other rubber products (22190)
Directors
Jane Louise Gibney
Charles Gibney
Owned by
Charles Gibney
Jane Louise Gibney
Accounts type
Total exemption full
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibney, Jane Louise
Director · Appointed 28 February 2024
British
Born February 1961 (65)
Gibney, Jane Louise
Secretary · Appointed 23 January 2002
British
Gibney, Charles
Director · Appointed 23 January 2002
British
Born July 1960 (66)
Officer history (2 former)
28 February 2024
Appointed Gibney, Jane Louise as Director
23 January 2002
Appointed Gibney, Jane Louise as Secretary
23 January 2002
Appointed Gibney, Charles as Director
23 January 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 January 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 January 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
23 January 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Charles Gibney
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Jane Louise Gibney
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£22,563
Cash
£19,606
Employees
2

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £11,097 £13,251 £24,991 £24,657 £22,563
Balance sheet detail
20252024202220212020
Fixed Assets£600£900
Current Assets£30,388£30,954£39,809£21,567£24,661
Debtors£10,782£9,232£9,274£5,549
Cash£19,606£21,722£29,515£12,293£19,112
Creditors (< 1 year)£14,818£8,316£13,564
Net Current Assets£21,963£23,757
Net Assets£22,563£24,657£24,991£13,251£11,097
Shareholder Funds£11,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates1 January 2026
17 December 2025Total exemption full accounts30 April 2025
24 January 2025Total exemption full accounts30 April 2024
3 January 2025Confirmation statement with updates1 January 2025
19 March 2024Amended total exemption full accounts30 April 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?