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J.H.Gibb(Melrose)Limited

J.H.Gibb(Melrose)Limited is an active company incorporated on 25 March 1965 with the registered office located in Leamington Spa, Warwickshire. J.H.Gibb(Melrose)Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00842524
Private limited company
Age
60 years
Incorporated 25 March 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Flat 16, Regency House, Newbold Terrace,
Newbold Terrace
Leamington Spa
CV32 4HD
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 16 Regency House Newbold Terrace Leamington Spa Warwickshire CV32 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Ceo Chairman • British • Lives in England • Born in Sep 1930
Director • Company Secretary • British • Lives in England • Born in Apr 1935
Director • Pensioner • British • Lives in Sweden • Born in Aug 1958
Mrs Gwyneth Mary Gibb
PSC • British • Lives in England • Born in Apr 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£418.22K
Increased by £2.57K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£418.22K
Increased by £2.57K (+1%)
Total Liabilities
-£1.86K
Decreased by £499 (-21%)
Net Assets
£416.36K
Increased by £3.07K (+1%)
Debt Ratio (%)
0%
Decreased by 0.12% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Gwyneth Mary Gibb (PSC) Appointed
3 Months Ago on 21 May 2025
John Henry Gibb Resigned
3 Months Ago on 21 May 2025
John Henry Gibb Resigned
3 Months Ago on 21 May 2025
Mrs Diane Dahlberg Details Changed
4 Months Ago on 1 May 2025
John Henry Gibb (PSC) Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mrs Grace Diane Dahlberg Details Changed
5 Years Ago on 10 Jan 2020
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 29 Jul 2025
Director's details changed for Mrs Grace Diane Dahlberg on 10 January 2020
Submitted on 19 Jun 2025
Notification of Gwyneth Mary Gibb as a person with significant control on 21 May 2025
Submitted on 2 Jun 2025
Cessation of John Henry Gibb as a person with significant control on 27 February 2025
Submitted on 1 Jun 2025
Termination of appointment of John Henry Gibb as a secretary on 21 May 2025
Submitted on 1 Jun 2025
Termination of appointment of John Henry Gibb as a director on 21 May 2025
Submitted on 1 Jun 2025
Director's details changed for Mrs Diane Dahlberg on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 3 Nov 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Nov 2023
Repayment History
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