Sumgib Holdings Limited

Active11630883 Private limited company
Incorporated
18 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Frederick Gibson
Owned by
Sarah Anne Summers
Accounts type
Group
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born May 1964 (62)
Gibson, John Frederick
Director · Appointed 18 October 2018
British
Born September 1951 (75)
Director · Appointed 18 October 2018
British
Born October 1964 (62)

Ownership 1 active

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

Individual · Notified 18 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Holdings 1

Companies where Sumgib Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 March 2021
Ceased John Frederick Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£105,300
Profit
£150,159
Employees
17
Current Ratio
9.3x
Return on Equity
9%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £302,060 £302,060 £1,298,319 £1,498,292 £1,599,032 £1,600,597 £1,617,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,295,053£1,295,053£1,295,053£301,820£301,820
Current Assets£361,592£334,411£309,088£208,241
Debtors£256,292£230,721£207,328£205,000
Cash£105,300£103,690£101,760£3,241£3,268£240£240
Creditors (< 1 year)£38,743£28,867£5,109£5,002£2
Net Current Assets£322,849£305,544£303,979£203,239£3,266£240£240
Shareholder Funds£1,617,902£1,600,597£1,599,032£1,498,292£1,298,319£302,060£302,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Group of companies' accounts31 December 2025
4 November 2025Confirmation statement with updates17 October 2025
11 April 2025Total exemption full accounts31 December 2024
22 October 2024Confirmation statement with updates17 October 2024
18 July 2024Change of details for a person with significant control
Show all recent filings

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