Company information:
Gibson Propco Limited (No: 10128038)
Address: LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, IG7 6HX, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOANNE LEA BALMER ( DOB: May-1980 From: Aug-2019 )
Current Director: JOANNE LEA BALMER ( DOB: May-1980 From: Aug-2019 )
Current Director: RICHARD DOOLEY ( DOB: Nov-1972 From: Apr-2022 )
Current Director: JOE HENRY SAGE ( DOB: Sep-1978 From: Apr-2020 )
Current Director: JOE HENRY SAGE ( DOB: Sep-1978 From: Apr-2020 )
Resigned Director: TIMOTHY JAMES WEST ASHLIN ( DOB: Nov-1977 From: Apr-2016 To: Jul-2016 )
Resigned Director: HARNOOP SINGH ATKAR ( DOB: Oct-1986 From: Jul-2016 To: Jan-2020 )
Resigned Director: DAREN DALMEDO ( DOB: Jun-1978 From: Sep-2018 To: Jan-2020 )
Resigned Director: KULWANT SINGH GILL ( DOB: Feb-1959 From: Jul-2016 To: Dec-2016 )
Resigned Director: ROBERT JOHN HARVEY ( DOB: Jan-1974 From: Apr-2019 To: May-2020 )
Resigned Director: DANIEL BENJAMIN PARKER ( DOB: Jul-1978 From: Jul-2016 To: Jul-2016 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Dec-2016 To: Sep-2018 )
Resigned Director: ZACHARY DAVID TSAI ( DOB: Mar-1983 From: Apr-2016 To: Jul-2016 )
Persons of Significant Control:
Gibson Bidco Limited, Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,524,000 | 4,524,000 | 0.0,0.0,4524000.0,4524000.0 | ||
| Current assets | 83,550,000 | 84,285,000 | 0.0,0.0,83550000.0,84285000.0 | ||
| Current assets / Debtors | 81,933,000 | 83,248,000 | 0.0,0.0,81933000.0,83248000.0 | ||
| Current assets / Cash at bank and on hand | 1,617,000 | 1,037,000 | 0.0,0.0,1617000.0,1037000.0 | ||
| Net current assets (liabilities) | -479,000 | -509,000 | 0.0,0.0,-479000.0,-509000.0 | ||
| Creditors / Trade creditors / trade payables | 17,000 | 31,000 | 0.0,0.0,17000.0,31000.0 | ||
| Net assets (liabilities) | 4,045,000 | 4,015,000 | 0.0,0.0,4045000.0,4015000.0 | ||
| Equity / share capital and reserves | 5,198,000 | 4,084,000 | 4,045,000 | 4,015,000 | 5198000.0,4084000.0,4045000.0,4015000.0 |