Gibson-Sexton Holdings Limited

Active09098588 Private limited company
Incorporated
23 June 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Anne Louise Gibson-Sexton
Simon Robert Gibson-Sexton
Owned by
Anne Louise Gibson-Sexton
Simon Robert Gibson-Sexton
Accounts type
Micro entity
Region
East of England
Address
45A Station Road
Willington
Bedford
MK44 3QL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gibson-Sexton, Anne Louise
Director · Appointed 23 June 2014
British
Born July 1971 (55)
Gibson-Sexton, Simon Robert
Director · Appointed 23 June 2014
British
Born April 1970 (56)

Ownership 2 active

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

Anne Louise Gibson-Sexton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Simon Robert Gibson-Sexton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Holdings 1

Companies where Gibson-Sexton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£80,804
Employees
2
Debt Ratio
82%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £58,300 £60,596 £79,127 £102,472 £80,804
Balance sheet detail
202420232022202120202019
Fixed Assets£438,287£442,745£451,661£456,119£460,577
Current Assets£135£5,168£274£423£40,789
Creditors (< 1 year)£180,531£140,645£118,833£86,305£64,926£90,230
Creditors (> 1 year)£177,087£204,796£244,089£286,503£331,020£352,836
Net Current Assets(£180,396)(£135,477)(£86,031)(£64,503)(£49,441)
Net Assets£80,804£102,472£79,127£60,596£58,300
Shareholder Funds£80,804£102,472£79,127£60,596£58,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts30 November 2025
7 July 2026Confirmation statement with no updates23 June 2026
2 July 2025Confirmation statement with updates23 June 2025
24 June 2025Micro company accounts30 November 2024
30 August 2024Statement of capital following an allotment of shares
Show all recent filings

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