Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Gibbs Denley Holdings Limited
- Incorporated
- 22 May 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off), Russell Ulyatt Holdings Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (8 former)
14 November 2025
3 November 2025
14 October 2025
14 October 2025
30 June 2025
30 June 2025
24 June 2024
24 June 2024
24 June 2024
5 July 2023
5 July 2023
5 July 2023
5 July 2023
5 July 2023
11 November 2020
9 June 2017
9 June 2017
22 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276612
Former controllers (1)
5 July 2023
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Gibbs Denley Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £543,645
- up £168,022 (45%)
- Profit
- £1,485,590
- up £1,260,940 (561%)
- Current Ratio
- 0.2x
- Return on Equity
- 20%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £9,039,790 | £9,039,790 |
| Current Assets | £544,777 | £756,778 |
| Debtors | £1,132 | £400,639 |
| Cash | £543,645 | £356,139 |
| Creditors (< 1 year) | £2,269,842 | £164,686 |
| Creditors (> 1 year) | £0 | £2,127,370 |
| Net Current Assets | (£1,725,065) | £592,092 |
| Net Assets | £7,504,512 | |
| Shareholder Funds | £7,314,725 | £7,504,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 15 October 2025 | Termination of appointment of a director |
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