Hugh Gibson Engineering Services Limited

Active04662986 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Repair of machinery (33120)
Directors
Helen Gibson
Hugh Peter Gibson
Owned by
Helen Gibson
Hugh Peter Gibson
Accounts type
Total exemption full
Region
South West
Address
Honeywell House
Ashill
Cullompton
EX15 3NL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Helen
Secretary · Appointed 11 February 2003
British
Gibson, Helen
Director · Appointed 11 February 2003
British
Born October 1966 (60)
Gibson, Hugh Peter
Director · Appointed 11 February 2003
British
Born October 1961 (65)
Officer history (1 former)
11 February 2003
Appointed Gibson, Helen as Secretary
11 February 2003
Appointed Gibson, Helen as Director
11 February 2003
Appointed Gibson, Hugh Peter as Director
11 February 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 February 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Helen Gibson
Individual · Notified 11 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Hugh Peter Gibson
Individual · Notified 11 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born October 1961 (65)

Financials

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

Net Assets
£87,277
Cash
£49,345
Employees
4
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,682 £61,293 £73,297 £55,519 £77,405 £80,161 £87,277
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,118£53,576£50,000£45,703£53,013£35,382£25,630
Current Assets£73,715£62,256£78,531£48,815£74,457£50,156£76,516
Debtors£27,898£52,559£28,449£15,751
Cash£49,345£10,910£16,244£18,967£20,048£15,557£58,815
Creditors (< 1 year)£23,277£22,168£41,626£31,229£44,101£17,522£38,594
Net Current Assets£50,438£40,088£36,905£17,586£30,356£32,634£37,922
Net Assets£87,277£80,161£77,405£55,519£73,297£61,293£58,682
Shareholder Funds£55,519£73,297£61,293£58,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 July 2025
11 February 2026Confirmation statement with no updates9 February 2026
22 April 2025Total exemption full accounts31 July 2024
11 February 2025Confirmation statement with no updates9 February 2025
18 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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