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W.S.Gibbins & Co Limited

W.S.Gibbins & Co Limited is an active company incorporated on 6 November 1954 with the registered office located in Leicester, Leicestershire. W.S.Gibbins & Co Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00540280
Private limited company
Age
71 years
Incorporated 6 November 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Nelson Street
Leicester
LE1 7BA
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Born in Mar 1932 • Property Manager
Director • British • Born in Jun 1945
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West End Gallery Limited
Gillian Mary Geary is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£814.73K
Increased by £778.2K (+2131%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.97M
Increased by £31.69K (+1%)
Total Liabilities
-£133.94K
Increased by £42.24K (+46%)
Net Assets
£2.84M
Decreased by £10.54K (-0%)
Debt Ratio (%)
5%
Increased by 1.39% (+45%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
Notification of PSC Statement
4 Years Ago on 14 Jun 2021
Christopher John Gibbins (PSC) Resigned
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 29 Jun 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Feb 2022
Confirmation statement made on 14 June 2021 with no updates
Submitted on 14 Jun 2021
Cessation of Christopher John Gibbins as a person with significant control on 14 June 2021
Submitted on 14 Jun 2021
Repayment History
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