B.N Gibson Holdings Limited

Active10950662 Private limited company
Incorporated
7 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Gibson House Brailwood Road
Bilsthorpe
Newark
NG22 8UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 13809333
Former controllers (2)
7 March 2022
Ceased Anthony James Corbett — Owns 75–100% of shares
28 February 2022
Ceased Alison Clare Corbett — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B.N Gibson Holdings Limited This company Owns 75–100% of shares
B. N. Gibson Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,530,700
Profit Before Tax
£89,374
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,530,700 £1,530,700 £1,530,700 £1,530,700 £1,530,700
Balance sheet detail
20252024202320222021
Fixed Assets£1,530,700£1,530,700£1,530,700
Net Assets£1,530,700£1,530,700£1,530,700£1,530,700£1,530,700
Shareholder Funds£1,530,700£1,530,700£1,530,700£1,530,700£1,530,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts30 September 2025
4 January 2026Confirmation statement with no updates2 January 2026
10 June 2025Total exemption full accounts30 September 2024
2 January 2025Confirmation statement with no updates2 January 2025
8 February 2024Total exemption full accounts30 September 2023
Show all recent filings

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