Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gibson Topco Limited
- Incorporated
- 8 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Address
- Lambwood Heights244 Lambourne RoadChigwellIG7 6HX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2019
British
Born May 1980 (46)
Director · Appointed 30 April 2018
Also at Bright Futures Care Limited · more companies
British
Born March 1955 (71)
Director · Appointed 8 April 2016
British
Born November 1977
Director · Appointed 8 April 2016
British
Born March 1983 (43)
Officer history (7 former)
14 August 2025
22 May 2020
22 April 2020
31 January 2020
29 January 2020
20 August 2019
1 April 2019
30 September 2018
1 September 2018
30 April 2018
1 December 2016
1 December 2016
20 July 2016
20 July 2016
20 July 2016
11 July 2016
8 April 2016
8 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc403287
Holdings 1
Companies where Gibson Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 April 2016
Ceased Synova Capital GP 5 Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£37,401,000)
- Profit
- (£7,055,000)
- Employees
- 5000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £26,611,000 | £25,346,000 | |
| Debtors | £27,927,000 | £26,611,000 | £25,346,000 |
| Creditors (< 1 year) | £75,175,000 | £66,804,000 | £59,354,000 |
| Creditors (> 1 year) | £132,170,000 | £115,857,000 | £91,844,000 |
| Net Current Assets | (£47,248,000) | (£40,193,000) | (£34,008,000) |
| Net Assets | (£37,401,000) | (£30,346,000) | (£24,161,000) |
| Shareholder Funds | (£37,401,000) | (£30,346,000) | (£24,161,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 3 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 August 2025 | Termination of appointment of a director | |||
| 14 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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London
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