Stansted Shopfitters UK Ltd

Active09557437 Private limited company
Incorporated
23 April 2015 (11 years)
Industry
Other construction installation (43290)
Directors
Lee Gibb
Charles Ian Gibb
Ian Gibb
Owned by
Ian Gibb
Accounts type
Total exemption full
Region
South East
Address
Castle Farm Barn North Denmead Road
Southwick
Fareham
PO17 6EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibb, Lee
Director · Appointed 1 April 2019
British
Born July 1974 (52)
Gibb, Charles Ian
Director · Appointed 23 April 2015
British
Born September 1977 (49)
Gibb, Ian
Director · Appointed 23 April 2015
British
Born March 1955 (71)
Officer history (1 former)
1 April 2019
Appointed Gibb, Lee as Director
31 March 2017
Resigned Kt Accountants Ltd as Corporate Secretary
23 April 2015
Appointed Gibb, Charles Ian as Director
23 April 2015
Appointed Gibb, Ian as Director
23 April 2015
Appointed Kt Accountants Ltd as Corporate Secretary

Ownership 1 active

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

Ian Gibb
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£375,996
Cash
£375,936
Employees
3
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £560,897 £520,965 £455,221 £392,183 £375,996
Balance sheet detail
202520242023202220212020
Fixed Assets£10,520£10,084£17,474£23,298£29,347
Current Assets£474,428£443,822£518,596£549,222£584,325
Debtors£83,304£112,463£99,258£115,824£167,384
Cash£375,936£331,359£419,338£433,398£416,941
Creditors (< 1 year)£60,313£145,452£78,282£48,047£48,320
Net Current Assets£368,211£383,509£440,314£501,175£536,005
Net Assets£375,996£392,183£455,221£520,965£560,897
Shareholder Funds£392,183£455,221£520,965£560,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates23 April 2026
21 May 2026Replacement filing of Confirmation Statement23 April 2017
21 January 2026Total exemption full accounts30 June 2025
9 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

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