Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Herries Gibbs Limited
- Incorporated
- 8 April 2008 (18 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Directors
- Owned by
- Ian Donald Herries Gibbs
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9 Bonhill StreetLondonEC2A 4DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2008
British
Born July 1956 (70)
Officer history (4 former)
8 April 2015
Resigned Hope Agar Business Services Limited as Corporate Secretary
5 May 2009
Appointed Hope Agar Business Services Limited as Corporate Secretary
31 December 2008
Resigned Malone, Frances Jane as Director
8 April 2008
8 April 2008
Appointed Rwl Registrars Limited as Corporate Secretary
8 April 2008
Resigned Rwl Registrars Limited as Corporate Secretary
8 April 2008
8 April 2008
8 April 2008
Appointed Malone, Frances Jane as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £149 | £186 | £232 | £289 | £361 | £346 |
| Current Assets | £65,680 | £101,420 | £69,366 | £63,063 | £66,481 | £70,138 |
| Creditors (< 1 year) | £72,444 | £90,645 | £58,061 | £53,859 | £58,068 | £115,601 |
| Creditors (> 1 year) | £19,868 | £23,566 | £27,264 | £30,996 | £44,532 | |
| Net Current Assets | (£6,764) | £10,775 | £11,305 | £9,204 | £8,413 | (£45,463) |
| Net Assets | £20,841 | £16,891 | £24,296 | £37,483 | ||
| Shareholder Funds | £20,841 | £16,891 | £24,296 | £37,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 19 October 2025 | Director's details changed | |||
| 19 October 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 8 April 2025 |
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