Gibbons & Co Construction Ltd

Active14461828 Private limited company
Incorporated
4 November 2022 (4 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Test drilling and boring (43130)
Owned by
Daniel Gibbons
Warren Brown
Accounts type
Micro entity
Region
East Midlands
Address
Business Centre
Uttoxeter New Road
Derby
DE22 3WZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born October 1988 (38)
Brown, Warren
Director · Appointed 4 November 2022
British
Born December 1988 (37)
Officer history (1 former)
22 August 2024
Appointed Gibbons, Daniel as Director
1 December 2023
Resigned Rf Secretaries Limited as Corporate Secretary
22 December 2022
Appointed Rf Secretaries Limited as Corporate Secretary
4 November 2022
Appointed Brown, Warren as Director

Ownership 2 active

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

Individual · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1988 (38)
Warren Brown
Individual · Notified 4 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates3 November 2025
4 September 2026Micro company accounts30 November 2025

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