Gibbsite Solutions Limited

Active06131479 Private limited company
Incorporated
28 February 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carla Ellis
Owned by
Carla Ellis
Rowan Kenneth Ellis
Accounts type
Total exemption full
Region
South West
Address
1st Floor
Units 3 & 4 Cranmere Court Lustleigh Close
Matford Business Park
Exeter
EX2 8PW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Carla
Director · Appointed 6 April 2018
British
Born February 1972 (54)
Director · Appointed 28 August 2012
British
Born January 1970 (56)
Officer history (7 former)
12 February 2019
Resigned Accuco Limited as Corporate Secretary
6 April 2018
Appointed Ellis, Carla as Director
28 August 2012
Appointed Ellis, Rowan Kenneth as Director
28 August 2012
Resigned Harker, Graeme Russell as Director
29 September 2010
Appointed Harker, Graeme Russell as Director
29 September 2010
Resigned Maindirect Limited as Corporate Director
10 March 2009
Appointed Maindirect Limited as Corporate Director
10 March 2009
Resigned Harker, Graeme Russell as Director
26 September 2008
Resigned Mainsec Limited as Corporate Secretary
26 September 2008
Appointed Accuco Limited as Corporate Secretary
27 July 2007
Appointed Harker, Graeme Russell as Director
27 July 2007
Resigned Saputra, Christine as Director
5 April 2007
Resigned Harker, Graeme Russell as Director
5 April 2007
Appointed Saputra, Christine as Director
28 February 2007
Appointed Harker, Graeme Russell as Director
28 February 2007
Appointed Mainsec Limited as Corporate Secretary

Ownership 2 active

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

Carla Ellis
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Financials

Net Assets
£41,763
Cash
£31,034
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £58,500 £64,589 £41,763
Balance sheet detail
202520242023202220212020
Fixed Assets£581£398£517£776
Current Assets£112,713£74,010£77,797£77,913£159,284£103,771
Debtors£81,679£46,995£64,281£47,508£52,078
Cash£31,034£27,015£13,516£30,405£107,206
Creditors (< 1 year)£71,386£74,279£38,571£21,838£95,730£42,961
Net Current Assets£41,327(£269)£39,226£56,075£63,554
Net Assets£41,763£64,589£58,500
Shareholder Funds£41,763£129£39,743£56,851£64,589£58,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts28 February 2026
9 February 2026Confirmation statement with updates1 February 2026
18 November 2025Total exemption full accounts28 February 2025
12 February 2025Confirmation statement with updates1 February 2025
25 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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