Gibson Bros Limited

ActiveNI019852 Private limited company
Incorporated
22 September 1986 (40 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of concrete products for construction purposes (23610)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Noel Murphy
Accounts type
Group
Region
Northern Ireland
Address
1 Kilmacrew Road
Banbridge
BT32 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Denise
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born May 1975 (51)
Murphy, Noel
Director · Appointed 1 April 2026
Irish
Born January 1974 (52)
Director · Appointed 1 September 2020
Irish
Born June 1990 (36)
Officer history (9 former)
1 April 2026
Resigned Gibson, John Elliott as Director
1 April 2026
Appointed Murphy, Denise as Director
1 April 2026
Appointed Murphy, Noel as Director
1 April 2026
Appointed Murphy, Denise as Secretary
1 April 2026
Resigned Gerring, Justin Alfred as Director
1 April 2026
Resigned Fisher, Pamela Mary as Director
1 April 2026
Resigned Stevenson, Dorothea Elizabeth as Director
1 April 2026
Resigned Gerring, Rosemary Elaine as Director
1 April 2026
Resigned Gerring, Justin as Secretary
13 March 2021
Appointed Gerring, Rosemary Elaine as Director
13 March 2021
Appointed Stevenson, Dorothea Elizabeth as Director
13 March 2021
Appointed Fisher, Pamela Mary as Director
1 September 2020
Appointed Morgan, Dermot as Director
22 July 2020
Resigned Gibson, John as Director
11 December 2017
Appointed Gerring, Justin as Secretary
10 December 2017
Resigned Gibson, William Stephens as Secretary
10 December 2017
Resigned Gibson, William Stephens as Director
22 March 2000
Appointed Gerring, Justin Alfred as Director
22 March 2000
Appointed Gibson, John Elliott as Director
22 September 1986
Appointed Gibson, William Stephens as Secretary
22 September 1986
Appointed Gibson, William Stephens as Director
22 September 1986
Appointed Gibson, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01380120
Former controllers (3)
1 April 2026
Ceased John Elliott Gibson — Owns 25–50% of shares
1 April 2026
Ceased Rosemary Elaine Gerring — Owns 25–50% of shares
22 July 2020
Ceased John Gibson — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited This company Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares

Financials

Net Assets
£15,919,555
Cash
£1,200,328
Profit
£937,193
Debt Ratio
15%
Current Ratio
5.7x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £12,194,049 £12,881,168 £13,607,535 £13,963,309 £14,982,362 £15,919,555
Balance sheet detail
202420232022202120202019
Fixed Assets£9,717,501£10,458,559£10,872,238£7,589,135£4,575,284£4,482,038
Current Assets£8,949,670£7,576,345£6,819,145£9,773,024£10,707,504£9,276,784
Debtors£6,694,994£5,297,026£4,603,641£5,694,908£7,137,655£6,781,691
Cash£1,200,328£1,165,023£1,194,288£1,090,206£1,901,636£873,457
Creditors (< 1 year)£1,557,527£1,910,044£2,825,137£3,149,077£1,231,747
Net Current Assets£7,392,143£8,739,006£8,045,037
Net Assets£15,919,555£14,982,362£13,963,309£13,607,535£12,881,168£12,194,049
Shareholder Funds£15,919,555£14,982,362£13,963,309£13,607,535£12,881,168£12,194,049

What Gibson Bros say about themselves

“Gibson Brothers, founded in 1950 by William and Jack Gibson, has an enviable reputation for delivery of quality workmanship with embedded traditional values that have contributed to the growth and expansion of the business.”

— from gibsonbros.co.uk

Filings 127

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
10 July 2026Appointment of a director
14 May 2026Memorandum and Articles of Association
14 May 2026Resolutions
13 May 2026Termination of appointment of a director
Show all 127 filings

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