Dave Gibbons Limited

Active05082178 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Artistic creation (90030)
Directors
Helen Louise Gibbons
David Chester Gibbons
Owned by
Helen Louise Gibbons
David Chester Gibbons
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbons, Helen Louise
Director · Appointed 29 April 2009
British
Born September 1958 (68)
Gibbons, David Chester
Director · Appointed 23 March 2004
British
Born April 1949 (77)
Officer history (3 former)
15 January 2025
Resigned Arkglen Limited as Corporate Secretary
29 April 2009
Appointed Gibbons, Helen Louise as Director
23 March 2004
Appointed Gibbons, David Chester as Director
23 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 March 2004
Appointed Arkglen Limited as Corporate Secretary

Ownership 2 active

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

Helen Louise Gibbons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
David Chester Gibbons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Financials

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

Net Assets
£136,594
Cash
£48,580
Employees
1
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £323,737 £379,947 £245,755 £215,664 £136,594
Balance sheet detail
202520242023202220212020
Fixed Assets£4,511£4,918£8,921£10,547£5,534
Current Assets£165,873£256,021£253,866£472,221£381,149
Debtors£1,345£1,026£7,199£1,336£6,281
Cash£48,580£144,026£145,817£368,541£374,868
Creditors (< 1 year)£32,662£44,045£51,489£15,027£100,816£61,894
Net Current Assets£133,211£211,976£238,839£371,405£319,255
Net Assets£136,594£215,664£245,755£379,947£323,737
Shareholder Funds£136,594£215,664£245,755£379,947£323,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
21 January 2026Total exemption full accounts31 May 2025
24 March 2025Confirmation statement with no updates23 March 2025
30 January 2025Total exemption full accounts31 May 2024
15 January 2025Termination of appointment of a secretary
Show all recent filings

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