Company information:
Gibbs Denley Financial Services Limited (No: 01371323)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, ENGLAND
Status: Active
Incorporated: 31-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 65110 - Life insurance
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 )
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 )
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 )
Current Director: DAVID RICHARD ELLIS ( DOB: Dec-1961 From: Aug-2006 )
Current Director: CAROLINE MICHELLE HAWKESLEY ( DOB: Apr-1974 From: Jul-2023 )
Current Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Jul-2023 )
Current Director: SIMON REES ( DOB: Mar-1989 From: Jun-2017 )
Current Director: SIMON REES ( DOB: Mar-1989 From: Jun-2017 )
Current Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Jul-2023 )
Current Secretary: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 )
Resigned Director: LEE ARMSTRONG ( DOB: Sep-1971 From: Apr-2022 To: Jul-2023 )
Resigned Director: DAVID STANLEY COOK ( DOB: Mar-1941 From: Jun-1992 To: Jan-2008 )
Resigned Director: SIOBHAN CORDERY ( DOB: Dec-1976 From: Feb-2022 To: Jul-2023 )
Resigned Director: PAUL DERRICK GIBBS ( DOB: Jan-1967 From: Aug-2006 To: Jun-2017 )
Resigned Director: SIMON JOHN LANDER ( DOB: Feb-1965 From: Jan-2008 To: Jul-2009 )
Resigned Director: CHRISTOPHER PATRICK LING ( DOB: Dec-1942 From: Jun-1991 To: Jan-2008 )
Resigned Director: ANDY MANNING ( DOB: Feb-1962 From: Feb-1997 To: Jul-2006 )
Resigned Director: KENNETH RICHARD DAVID PETHERBRIDGE ( DOB: Sep-1945 From: Sep-1994 To: Mar-2000 )
Resigned Director: RICHARD WELLER ( DOB: Jan-1956 From: Aug-2006 To: Jun-2017 )
Resigned Director: JACYNTH RUTH WESTGATE ( DOB: Aug-1934 From: Jun-1991 To: Aug-2006 )
Resigned Director: RUSSELL ERNEST WALTER WESTGATE ( DOB: Feb-1931 From: Jun-1991 To: Aug-2006 )
Resigned Secretary: DAVID STANLEY COOK ( DOB: Mar-1941 From: Jun-1991 To: Jun-2004 )
Resigned Secretary: CHRISTOPHER PATRICK LING ( DOB: Dec-1942 From: Jun-2004 To: Aug-2006 )
Resigned Secretary: JACYNTH RUTH WESTGATE ( DOB: Aug-1934 From: Jun-1992 To: Aug-2006 )
Persons of Significant Control:
Gibbs Denley Group Limited, Crystal House Buckingway Business Park, Swavesey, Cambridge, CB24 4UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 34,273 | 46,591 | 55,350 | 45,124 | 34273.0,46591.0,55350.0,45124.0 |
| Fixed assets / Property, plant and equipment | 34,273 | 46,591 | 55,350 | 45,124 | 34273.0,46591.0,55350.0,45124.0 |
| Current assets | 1,702,831 | 1,122,555 | 1,948,361 | 2,026,519 | 1702831.0,1122555.0,1948361.0,2026519.0 |
| Current assets / Cash at bank and on hand | 403,465 | 404,521 | 397,632 | 611,084 | 403465.0,404521.0,397632.0,611084.0 |
| Net current assets (liabilities) | 1,445,734 | 900,237 | 1,699,155 | 1,634,275 | 1445734.0,900237.0,1699155.0,1634275.0 |
| Total assets less current liabilities | 1,480,007 | 946,828 | 1,754,505 | 1,679,399 | 1480007.0,946828.0,1754505.0,1679399.0 |
| Provisions for liabilities, balance sheet subtotal | -5,394 | -7,167 | -7,120 | -6,886 | -5394.0,-7167.0,-7120.0,-6886.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,394 | 7,167 | 7,120 | 6,886 | 5394.0,7167.0,7120.0,6886.0 |
| Net assets (liabilities) | 1,474,613 | 939,661 | 1,747,385 | 1,672,513 | 1474613.0,939661.0,1747385.0,1672513.0 |
| Equity / share capital and reserves | 1,474,613 | 939,661 | 1,747,385 | 1,672,513 | 1474613.0,939661.0,1747385.0,1672513.0 |