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Gibsons Games Ltd

Gibsons Games Ltd is an active company incorporated on 15 May 1919 with the registered office located in Sutton, Greater London. Gibsons Games Ltd was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00155167
Private limited company
Age
106 years
Incorporated 15 May 1919
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Gibsons Games Ltd
Contact
Address
Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
Same address for the past 19 years
Telephone
020 86618866
Email
Available in Endole App
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People
Officers
5
Shareholders
21
Controllers (PSC)
1
Michael Gill Gibson
Director • Secretary • British • Lives in England • Born in Jan 1946
Katherine Emma Gibson
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1977
Matthew Ronald Smith
Director • British • Lives in UK • Born in Jan 1968
Amanda Chaplin
Director • British • Lives in UK • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
H P Gibson And Sons Limited
Katherine Emma Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£656.53K
Decreased by £36.37K (-5%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£4.43M
Increased by £163.02K (+4%)
Total Liabilities
-£1.4M
Increased by £226.37K (+19%)
Net Assets
£3.04M
Decreased by £63.36K (-2%)
Debt Ratio (%)
32%
Increased by 4.1% (+15%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Matthew Ronald Smith Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Matthew Ronald Smith Appointed
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 30 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Termination of appointment of Matthew Ronald Smith as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2023
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Repayment History
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