Company information:
Gibbs Denley Holdings Limited (No: 10783482)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Active
Incorporated: 22-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: May-2017 )
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: May-2017 )
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: May-2017 )
Current Director: DAVID RICHARD ELLIS ( DOB: Dec-1961 From: Jun-2017 )
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: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Jul-2023 )
Resigned Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: May-2017 To: Jul-2023 )
Resigned Director: SIMON REES ( DOB: Mar-1989 From: Jun-2017 To: Jul-2023 )
Persons of Significant Control:
Mark Norman Denley, Crystal House Buckingway Business Park, Swavesey, Cambridge, Cambridgeshire, CB24 4UL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-22, Ceased: 2023-07-05)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 9,039,790 | 9,039,790 | 9,039,790 | 9,039,790 | 9039790,9039790,9039790.0,9039790.0 |
| Fixed assets / Investments, fixed assets | 9,039,790 | 9,039,790 | 9,039,790 | 9,039,790 | 9039790,9039790,9039790.0,9039790.0 |
| Current assets | 502,091 | 756,778 | 376,181 | 544,777 | 502091,756778,376181.0,544777.0 |
| Current assets / Debtors | 478,629 | 400,639 | 558 | 1,132 | 478629,400639,558.0,1132.0 |
| Current assets / Cash at bank and on hand | 23,462 | 356,139 | 375,623 | 543,645 | 23462,356139,375623.0,543645.0 |
| Net current assets (liabilities) | -153,073 | 592,092 | -1,112,647 | -1,725,065 | -153073,592092,-1112647.0,-1725065.0 |
| Total assets less current liabilities | 8,886,717 | 9,631,882 | 7,927,143 | 7,314,725 | 8886717,9631882,7927143.0,7314725.0 |
| Net assets (liabilities) | 6,227,422 | 7,504,512 | 6227422,7504512,0.0,0.0 | ||
| Equity / share capital and reserves | 6,227,422 | 7,504,512 | 6,575,503 | 7,314,725 | 6227422,7504512,6575503.0,7314725.0 |