Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Gibson Gammon Residential Lettings Ltd.
- Incorporated
- 12 September 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Director · Appointed 1 September 2026
British
Born June 1983 (43)
Director · Appointed 1 September 2026
Australian
Born July 1979 (47)
Officer history (8 former)
1 September 2026
1 September 2026
1 September 2026
1 September 2026
Resigned Jordan, Philip Henry Farncombe as Director
1 September 2026
1 September 2026
14 October 2016
1 September 2015
1 September 2015
1 September 2015
Appointed Jordan, Philip Henry Farncombe as Director
5 May 2010
5 May 2010
Resigned Healey, Jennifer Jane as Secretary
5 May 2010
5 January 2004
23 December 2002
Appointed Healey, Jennifer Jane as Secretary
12 September 2002
12 September 2002
12 September 2002
12 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1690574
Holdings 1
Companies where Gibson Gammon Residential Lettings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 September 2026
Ceased Henry Adams Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £205,169
- Employees
- 10
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103,379 | £152,138 | £203,447 | £254,756 | £301,485 | £353,161 |
| Current Assets | £284,081 | £335,854 | £338,052 | £296,094 | £372,378 | £219,575 |
| Debtors | £78,912 | £66,417 | £74,975 | £75,653 | £133,553 | £137,052 |
| Cash | £205,169 | £269,437 | £263,077 | £220,441 | £238,825 | £82,523 |
| Creditors (< 1 year) | £91,882 | £105,557 | £93,859 | £104,614 | £170,581 | £144,979 |
| Creditors (> 1 year) | £0 | £9,271 | £54,190 | |||
| Net Current Assets | £192,199 | £230,297 | £244,193 | £191,480 | £201,797 | £74,596 |
| Net Assets | £446,236 | £494,011 | £373,567 | |||
| Shareholder Funds | £295,578 | £382,435 | £447,640 | £446,236 | £494,011 | £373,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director |
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