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R.A. Gibson (Colesden) Limited

R.A. Gibson (Colesden) Limited is an active company incorporated on 12 October 1945 with the registered office located in Bedford, Bedfordshire. R.A. Gibson (Colesden) Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00399367
Private limited company
Age
79 years
Incorporated 12 October 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (29 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Bell Farm,
Colesden,
Bedfordshire
MK44 3DB
Same address since incorporation
Telephone
01234376284
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Teacher • British • Lives in England • Born in Feb 1987
Director • Surveyor • British • Lives in England • Born in Apr 1957
Director • Meteorologist • British • Lives in England • Born in Jun 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Farms Limited
Mr Ivor Allen Gibson and Mrs Emily Rose Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£769K
Increased by £198K (+35%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£18.01M
Decreased by £148K (-1%)
Total Liabilities
-£2.57M
Decreased by £459K (-15%)
Net Assets
£15.44M
Increased by £311K (+2%)
Debt Ratio (%)
14%
Decreased by 2.41% (-14%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 4 Sep 2025
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Accounting Period Extended
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Ross Alexander Gibson Resigned
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Matthew Broadhurst Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 25 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Ross Alexander Gibson as a director on 4 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Matthew Broadhurst as a secretary on 21 November 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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