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Gibsons International Limited

Gibsons International Limited is an active company incorporated on 29 May 1931 with the registered office located in London, Greater London. Gibsons International Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00256754
Private limited company
Age
94 years
Incorporated 29 May 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2025 (9 days ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
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Contact
Address
Flat 6 Hallam Court
77 Hallam Street
London
W1W 5HB
England
Address changed on 5 Jan 2023 (3 years ago)
Previous address was 55 Hallam Court 77 Hallam Street London W1W 5HB
Telephone
02075801914
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Huilin Yang Proctor
Director • Secretary • British • Lives in England • Born in Jul 1964
Richard Vernon Proctor
Director • Director • British • Lives in England • Born in Mar 1939 • Managing Director
Mr Richard Vernon Proctor
PSC • British • Lives in England • Born in Mar 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied China Europe Society Ltd
Huilin Yang Proctor and Richard Vernon Proctor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£123.07K
Increased by £214 (0%)
Net Assets
-£122.07K
Decreased by £214 (0%)
Debt Ratio (%)
12307%
Increased by 21.4% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Jan 2026
Full Accounts Submitted
17 Days Ago on 22 Dec 2025
Charge Satisfied
2 Months Ago on 2 Nov 2025
Charge Satisfied
2 Months Ago on 2 Nov 2025
Confirmation Submitted
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
2 Years Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Dec 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 5 Jan 2023
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Documents
Confirmation statement made on 30 December 2025 with no updates
Submitted on 2 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Satisfaction of charge 4 in full
Submitted on 2 Nov 2025
Satisfaction of charge 3 in full
Submitted on 2 Nov 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 1 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 31 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Registered office address changed from 55 Hallam Court 77 Hallam Street London W1W 5HB to Flat 6 Hallam Court 77 Hallam Street London W1W 5HB on 5 January 2023
Submitted on 5 Jan 2023
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Repayment History
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