Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Gibson Jones Investments Limited
- Incorporated
- 9 March 2015 (11 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 9 Avocado CourtCommerce WayTrafford ParkM17 1HW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2019
British
Born June 1974 (52)
Director · Appointed 21 June 2019
Canadian
Born November 1971
Corporate Director · Appointed 21 June 2019
Also at Energy Gain UK Limited
Director · Appointed 9 March 2015
English
Born May 1983 (43)
Officer history (3 former)
2 July 2021
21 June 2019
21 June 2019
21 June 2019
21 June 2019
Resigned Jones, Craig as Secretary
18 March 2016
Resigned Gibson, Roy as Secretary
9 March 2015
9 March 2015
Appointed Gibson, Roy as Secretary
9 March 2015
Appointed Jones, Craig as Secretary
9 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11661961
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Energy Gain Holdings Limited Owns 75–100% of shares
Energy Gain UK Limited Right to appoint and remove directors
Gibson Jones Investments Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1,340 | £1,886 | £33,224 | ||
| Debtors | £543 | £827 | £1,340 | £23 | £25,807 |
| Cash | £0 | £1,863 | £7,417 | ||
| Creditors (< 1 year) | £250 | £500 | £500 | £32,290 | |
| Net Current Assets | £393 | £577 | £840 | £1,386 | £934 |
| Shareholder Funds | £393 | £577 | £840 | £1,386 | £934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 24 February 2026 | Current accounting period extended | |||
| 5 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 20 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 November 2024 | Confirmation statement with no updates | 2 November 2024 |
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