Gissons Limited

Active05833274 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Victor Yuen Tak Fong
Owned by
Yee Cheong Horace Yao
Yuen Tak Victor Fong
Accounts type
Total exemption full
Region
South West
Address
Unit 14
Lions Rest Eco Park Station Road
Exminster
Exeter
EX6 8DZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2013
Hong Konger
Born April 1947 (79)
Fong, Victor Yuen Tak
Director · Appointed 27 June 2006
British
Born October 1946 (80)
Director · Appointed 27 June 2006
Hong Konger
Born November 1946
Officer history (10 former)
31 October 2021
Resigned Watts, Louise Sacha as Secretary
23 May 2016
Resigned Bird, Anthony John as Secretary
23 May 2016
Appointed Watts, Louise Sacha as Secretary
8 March 2014
Resigned Yao, Mee Lan Mary as Director
22 June 2013
Resigned Yao, Mee Lan Mary as Secretary
22 June 2013
Resigned Tse, Alexander Tack Huen as Director
22 June 2013
Appointed Bird, Anthony John as Secretary
22 June 2013
Appointed Mak, Mary Mee Lan as Director
22 June 2013
Appointed Yao, Mee Lan Mary as Director
30 June 2009
Appointed Yao, Mee Lan Mary as Secretary
30 June 2009
Resigned Gandy, Ronald as Secretary
17 June 2008
Resigned Cross, Nicholas John as Secretary
17 June 2008
Appointed Gandy, Ronald as Secretary
31 October 2007
Resigned Priday, Bruce Robert James as Director
27 June 2006
Appointed Priday, Bruce Robert James as Director
27 June 2006
Appointed Cross, Nicholas John as Secretary
27 June 2006
Appointed Fong, Victor Yuen Tak as Director
27 June 2006
Appointed Tse, Alexander Tack Huen as Director
27 June 2006
Appointed Yao, Horace Yee Cheong as Director
1 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 May 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 May 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born November 1946
Yuen Tak Victor Fong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born October 1946 (80)

Financials

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

Net Assets
(£2,716,003)
Cash
£10,407
Employees
2
Debt Ratio
166%
Current Ratio
24.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,561,412) (£2,688,518) (£2,212,964) (£2,212,957) (£2,449,885) (£2,654,044) (£2,716,003)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,633,495£3,680,504£3,733,640£3,776,983£3,825,612£3,418,423£3,480,292
Current Assets£463,959£407,666£274,861£125,967£134,728£41,089£35,566
Debtors£453,552£397,529£265,349£66,658£81,704£26,530£29,203
Cash£10,407£10,137£9,512£59,309£53,024£14,559£6,363
Creditors (< 1 year)£19,298£29,733£35,177£23,460£32,209£66,314£2,406
Creditors (> 1 year)£6,794,159£6,712,481£6,423,209£6,092,447£6,141,095£6,081,716£6,074,864
Net Current Assets£444,661£377,933£239,684£102,507£102,519(£25,225)£33,160
Net Assets(£2,716,003)(£2,654,044)(£2,449,885)(£2,212,957)(£2,212,964)(£2,688,518)(£2,561,412)
Shareholder Funds(£2,654,044)(£2,688,518)(£2,561,412)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates29 June 2026
24 February 2026Total exemption full accounts31 July 2025
11 July 2025Confirmation statement with no updates29 June 2025
4 July 2025Change of details for a person with significant control
9 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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