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 Propco Limited
- Incorporated
- 15 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Address
- Lambwood Heights244 Lambourne RoadChigwellIG7 6HX
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2025
Irish
Born May 1974 (52)
Director · Appointed 6 April 2022
British
Born November 1972
Director · Appointed 20 August 2019
British
Born May 1980 (46)
Officer history (9 former)
14 August 2025
22 May 2025
6 April 2022
22 May 2020
22 April 2020
31 January 2020
29 January 2020
20 August 2019
1 April 2019
30 September 2018
1 September 2018
1 December 2016
1 December 2016
20 July 2016
20 July 2016
20 July 2016
20 July 2016
15 July 2016
11 July 2016
15 April 2016
15 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10113823
Holdings 8
Companies where Gibson Propco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £3,917,000
- Cash
- £2,586,000
- Profit Before Tax
- (£98,000)
- Employees
- 3000
- Current Ratio
- 1.0x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £98,095,000 | £84,285,000 | £83,550,000 |
| Debtors | £95,509,000 | £83,248,000 | £81,933,000 |
| Cash | £2,586,000 | £1,037,000 | £1,617,000 |
| Creditors (< 1 year) | £98,702,000 | £84,794,000 | £84,029,000 |
| Net Current Assets | (£608,000) | (£509,000) | (£479,000) |
| Net Assets | £3,917,000 | £4,015,000 | £4,045,000 |
| Shareholder Funds | £3,917,000 | £4,015,000 | £4,045,000 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Registration of a charge | |||
| 1 June 2026 | Registration of a charge | |||
| 26 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 September 2025 | Director's details changed |
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