Website & contact details
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- The site of this company’s group or brand.
Gibbs Croft Limited
- Incorporated
- 8 January 2014 (12 years)
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Chetwode House1 Samworth WayMelton MowbrayLE13 1GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 5 April 2018
British
Born October 1970 (56)
Officer history (9 former)
31 December 2025
1 July 2024
24 June 2024
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
Resigned Barker, Timothy James as Secretary
1 January 2024
31 December 2023
Resigned Bailey, Steven Clive as Director
27 May 2022
27 May 2022
31 July 2020
1 October 2018
Appointed Bailey, Steven Clive as Director
1 October 2018
6 April 2018
5 April 2018
1 January 2016
31 December 2015
5 August 2014
4 August 2014
3 March 2014
8 January 2014
8 January 2014
Appointed Barker, Timothy James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00409738
Group structure 23 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited This company Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 27 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Change of details for a person with significant control | |||
| 22 August 2025 | Full accounts | 28 December 2024 |
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