Tim Gibson Limited

Active04733614 Private limited company
Incorporated
14 April 2003 (23 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Owned by
Timothy John Gibson
Accounts type
Total exemption full
Region
Yorkshire
Address
Hunters Hill Farm
Little Crakehall
Bedale
DL8 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Kirsty Ellen
Secretary · Appointed 28 July 2025
Director · Appointed 14 April 2003
British
Born June 1979 (47)
Officer history (4 former)
28 July 2025
Appointed Gibson, Kirsty Ellen as Secretary
27 April 2012
Resigned Russell, Denise as Secretary
1 September 2011
Appointed Russell, Denise as Secretary
1 September 2011
Resigned Gibson, Denice as Secretary
14 April 2003
Appointed Gibson, Timothy John as Director
14 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 April 2003
Appointed Gibson, Denice as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1979 (47)

Financials

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £51,437 £79,199 £80,359 £114,947

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£17,228£14,428£16,213
Current Assets£307,336£336,597£291,251£268,233
Debtors£40,529£80,839£89,140
Cash£17,958£5,483£182
Creditors (< 1 year)£174,548£237,464£175,545£231,419
Creditors (> 1 year)£31,679£37,910£48,333
Net Current Assets£132,788£103,141£115,706£36,814
Net Assets£114,947£80,359£79,199£51,437
Shareholder Funds£114,947£80,359£79,199£51,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates14 April 2026
20 August 2025Memorandum and Articles of Association
20 August 2025Change of share class name or designation
20 August 2025Resolutions
29 July 2025Appointment of a secretary
Show all recent filings

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