Simon Gibson Transport Limited

Active04542964 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Freight transport by road (49410)
Owned by
Gca Europe S.A.
Accounts type
Full
Region
Yorkshire
Address
Unit 1
A. W. Nielsen Road
Goole
DN14 6UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
French
Born January 1962 (64)
Director · Appointed 30 March 2026
French
Born October 1991 (35)
Director · Appointed 2 November 2021
French
Born September 1965 (61)
Andre, Delphine
Director · Appointed 11 February 2016
French
Born May 1966 (60)
Officer history (9 former)
5 May 2026
30 March 2026
Appointed Pic, Arthur Pierre, Louis, Mister as Director
27 March 2026
Resigned Pic, Charles as Director
29 November 2021
Resigned Gibson, Simon as Director
2 November 2021
Appointed Lefebvre, Benoît as Director
2 November 2021
Appointed Pic, Charles as Director
31 October 2021
Resigned Duvauchelle, Jacques as Director
12 November 2018
Resigned Mongnot, Jean-Emmanuel as Director
12 October 2016
Resigned Minfray, Jerome as Director
11 February 2016
Appointed Duvauchelle, Jacques as Director
11 February 2016
Appointed Mongnot, Jean-Emmanuel as Director
11 February 2016
Appointed Minfray, Jerome as Director
11 February 2016
Resigned Gibson, Simon as Secretary
11 February 2016
Appointed Andre, Delphine as Director
19 March 2010
Resigned Gibson, Susan as Director
24 September 2002
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Corporate Administration Services Limited as Corporate Nominee Director
24 September 2002
Resigned Corporate Administration Services Limited as Corporate Nominee Director
24 September 2002
Appointed Gibson, Susan as Director
24 September 2002
Appointed Gibson, Simon as Secretary
24 September 2002
Appointed Gibson, Simon as Director

Ownership 1 active

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

Gca Europe S.A.
Corporate entity · Notified 24 September 2016
Owns 75–100% of shares
Limited
Reg. no. B123788
Former controllers (1)
29 November 2021
Ceased Simon Graham Gibson — Has significant influence or control

Financials

Net Assets
£3,349,444
Cash
£393,178
Profit Before Tax
(£123,628)
Employees
120
Debt Ratio
69%
Current Ratio
0.9x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 £4,341,647 £3,445,156 £3,349,444
Balance sheet detail
202320222020
Fixed Assets£5,719,694£6,811,193£8,862,584
Current Assets£5,032,305£5,397,713£4,700,077
Cash£393,178£966,281£875,061
Creditors (< 1 year)£5,872,330£8,048,478£6,642,713
Creditors (> 1 year)£5,872,330£0£1,857,328
Net Current Assets(£840,025)(£2,650,765)(£1,942,636)
Net Assets£3,349,444£3,445,156£4,341,647
Shareholder Funds£3,349,444£3,445,156£4,341,647

Turnover£15,532,614£14,705,472
Cost of Sales£13,009,366£13,969,438£13,246,136
Gross Profit£1,563,176£1,459,336
Admin Expenses£1,662,023£1,994,828£1,831,502
Staff Costs£6,029,370£5,902,663£6,316,190
Operating Profit(£431,652)£202,573
Profit Before Tax(£123,628)(£472,842)£145,031
Tax(£27,916)(£135,908)£32,855
Profit for Period(£95,712)(£336,934)£112,176

Filings 83

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates24 September 2026
30 September 2026Replacement filing for the appointment of a director
23 September 2026Full accounts31 December 2025
19 May 2026Appointment of a director
19 May 2026Appointment of a director
Show all 83 filings

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