Sidell Gibson Limited

Active08656155 Private limited company
Incorporated
19 August 2013 (13 years)
Industry
Architectural activities (71111)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Wool + Tailor Building Fifth Floor
10-12 Alie Street
London
E1 8DE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2014
British
Born August 1972 (54)
Director · Appointed 22 January 2014
British
Born July 1970 (56)
Director · Appointed 19 August 2013
British
Born June 1959 (67)
Officer history (2 former)
31 May 2016
Resigned Sidell, Ronald Daniel as Director
8 June 2014
Resigned Buckingham, Caroline Julia as Director
2 June 2014
Appointed Chenery, Simon Paul as Director
22 January 2014
Appointed Staniland, Mark as Director
22 January 2014
Appointed Buckingham, Caroline Julia as Director
9 October 2013
Appointed Sidell, Ronald Daniel as Director
19 August 2013
Appointed Clarke, John Gibson as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10060567

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Covalent Group Limited Owns 75–100% of shares
Hlmad Limited Owns 75–100% of shares
HLM Architects Limited Owns 75–100% of shares
Llewelyn Davies Weeks Limited Owns 75–100% of shares
HLM Acquisitions Limited Owns 75–100% of shares
Llewelyn Davies Aviation Limited Owns 75–100% of shares
Llewelyn Davies Limited Owns 75–100% of shares
Llewelyn Davies Planning Limited Owns 75–100% of shares
Llewelyn Davies Yeang Limited Owns 75–100% of shares
Llewelyn-Davies International Limited Owns 75–100% of shares
Sidell Gibson Limited This company Owns 75–100% of shares

Financials

Cash
£1,173
down £1,378 (54%)
Employees
6
up 1 (20%)
Current Ratio
0.3x
Balance sheet detail
2021
Fixed Assets£0
Current Assets£129,062
Debtors£127,889
Cash£1,173
Creditors (< 1 year)£514,002
Net Current Assets(£384,940)
Shareholder Funds(£384,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
23 January 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Accounts filing
Show all recent filings

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