Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Gibbs & Lugg Holdings Ltd
- Incorporated
- 3 August 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Kane Andrew George RichMarcus Perry Brunel LuggJolyon David Richard Lugg
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- The WorkshopVictoria Park RoadTorquayTQ1 3QH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1995 (31)
British
Born July 1972 (54)
British
Born March 1974 (52)
Director · Appointed 3 August 2012
British
Born January 1968 (58)
Officer history (1 former)
21 March 2025
3 August 2012
3 August 2012
3 August 2012
3 August 2012
Appointed Lugg, Andrew Michael Rich as Director
3 August 2012
Resigned Lugg, Andrew Michael Rich as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1995 (31)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Holdings 1
Companies where Gibbs & Lugg Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 March 2025
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £45,463
- Employees
- 3
- Current Ratio
- 17.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,500,000 | £1,500,000 | £1,500,000 | |||
| Current Assets | £117,607 | £103,697 | £101,489 | £135,137 | £91,897 | £122,136 |
| Debtors | £72,144 | £36,118 | £0 | £2,028 | £89 | £0 |
| Cash | £45,463 | £67,579 | £101,489 | £133,109 | £91,808 | £122,136 |
| Creditors (< 1 year) | £6,829 | £10,547 | £8,339 | £79,961 | £215,021 | £343,560 |
| Net Current Assets | £110,778 | £93,150 | £93,150 | £55,176 | (£123,124) | (£221,424) |
| Shareholder Funds | £1,610,778 | £1,593,150 | £1,593,150 | £1,555,176 | £1,376,876 | £1,278,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 26 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 24 October 2025 | Registration of a charge | |||
| 11 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 11 August 2025 | Cessation of a person with significant control |
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