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F. And S. Gibbs Transport Services Limited

F. And S. Gibbs Transport Services Limited is an active company incorporated on 25 January 1963 with the registered office located in Exeter, Devon. F. And S. Gibbs Transport Services Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00748035
Private limited company
Age
62 years
Incorporated 25 January 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
The Summit Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS
United Kingdom
Address changed on 2 Nov 2023 (2 years ago)
Previous address was Michael House Castle Street Exeter Devon EX4 3LQ
Telephone
01985213084
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in UK • Born in Apr 1961
Director • Fleet Manager • British • Lives in UK • Born in Jun 1959
F. And S. Gibbs Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Markay Estates Ltd
Mark Earl Gibbs and Kay Carol Whatley-Gibbs are mutual people.
Active
F. And S. Gibbs Holdings Limited
Mark Earl Gibbs and Kay Carol Whatley-Gibbs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£659.55K
Increased by £145.91K (+28%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£3.54M
Increased by £26.82K (+1%)
Total Liabilities
-£1.03M
Decreased by £194.43K (-16%)
Net Assets
£2.51M
Increased by £221.25K (+10%)
Debt Ratio (%)
29%
Decreased by 5.76% (-17%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Kay Carol Whatley-Gibbs (PSC) Resigned
7 Months Ago on 21 Mar 2025
Mark Earl Gibbs (PSC) Resigned
7 Months Ago on 21 Mar 2025
F. and S. Gibbs Holdings Limited (PSC) Appointed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 28 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Notification of F. and S. Gibbs Holdings Limited as a person with significant control on 21 March 2025
Submitted on 4 Apr 2025
Cessation of Mark Earl Gibbs as a person with significant control on 21 March 2025
Submitted on 4 Apr 2025
Cessation of Kay Carol Whatley-Gibbs as a person with significant control on 21 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 20 October 2023
Submitted on 10 Nov 2023
Repayment History
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