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F.W.Gibson Son & Co. Limited

F.W.Gibson Son & Co. Limited is an active company incorporated on 24 January 1938 with the registered office located in Hungerford, Berkshire. F.W.Gibson Son & Co. Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00336121
Private limited company
Age
87 years
Incorporated 24 January 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Ramsbury House
20-22 High Street
Hungerford
West Berkshire
RG17 0NF
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1985
Munro & Gibson Limited
PSC
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Mutual Companies
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George Gordon Nottage Palmer is a mutual person.
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West Streatham Building Company,Limited
George Gordon Nottage Palmer is a mutual person.
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Teachers Finance Company Limited(The)
George Gordon Nottage Palmer is a mutual person.
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Munro Properties Limited
George Gordon Nottage Palmer is a mutual person.
Active
Helius Investments Limited
George Gordon Nottage Palmer is a mutual person.
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Pucklechurch Development Company Limited
George Gordon Nottage Palmer is a mutual person.
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Beech Court (Hurst) Management Company Limited
George Gordon Nottage Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£11.53K
Decreased by £28.79K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£384.68K
Decreased by £1.54M (-80%)
Total Liabilities
-£306.28K
Increased by £210.95K (+221%)
Net Assets
£78.4K
Decreased by £1.75M (-96%)
Debt Ratio (%)
80%
Increased by 74.67% (+1510%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Munro & Gibson Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Spot Developments Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 20 Aug 2023
Spot Developments Limited (PSC) Appointed
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Cessation of Spot Developments Limited as a person with significant control on 22 December 2023
Submitted on 11 Apr 2024
Notification of Munro & Gibson Limited as a person with significant control on 22 December 2023
Submitted on 11 Apr 2024
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 20 Aug 2023
Withdrawal of a person with significant control statement on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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