M A Gibson Limited

Active04707097 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Paul James Gibson
Owned by
Paul James Gibson
Accounts type
Micro entity
Region
South East
Address
Oakdene
Upper Campsfield Road
Woodstock
OX20 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Paul James
Director · Appointed 1 November 2007
British
Born July 1969 (57)
Gibson, Janet
Secretary · Appointed 21 March 2003
British
Officer history (2 former)
1 November 2007
Appointed Gibson, Paul James as Director
1 November 2007
Resigned Gibson, Mervyn Alexander as Director
21 March 2003
Appointed Gibson, Janet as Secretary
21 March 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 March 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 March 2003
Appointed Gibson, Mervyn Alexander as Director

Ownership 1 active

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

Paul James Gibson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Net Assets
£444,016
Employees
3
Debt Ratio
14%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £304,998 £294,768 £340,843 £383,246 £444,016
Balance sheet detail
20242023202220212020
Fixed Assets£207,950£121,309£150,223£98,869£141,081
Current Assets£310,980£348,349£241,200£263,532£217,137
Creditors (< 1 year)£80,140£90,550£54,120£72,013£55,807
Net Current Assets£238,516£264,187£192,820£197,949£165,912
Net Assets£444,016£383,246£340,843£294,768£304,998
Shareholder Funds£444,016£383,246£340,843£294,768£304,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates21 March 2026
23 December 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
19 November 2024Micro company accounts31 March 2024
21 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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