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Gibbs Denley Financial Services Limited
Gibbs Denley Financial Services Limited is an active company incorporated on 31 May 1978 with the registered office located in Leeds, West Yorkshire. Gibbs Denley Financial Services Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01371323
Private limited company
Age
47 years
Incorporated
31 May 1978
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Gibbs Denley Financial Services Limited
Contact
Address
1a Tower Square
Leeds
LS1 4DL
England
Address changed on
11 Jun 2024
(1 year 2 months ago)
Previous address was
Companies in LS1 4DL
Telephone
01954233650
Email
Available in Endole App
Website
Lingcook.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Norman Denley
Director • Secretary • British • Lives in England • Born in Dec 1963 • Insurance Broker
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Caroline Michelle Hawkesley
Director • British • Lives in England • Born in Apr 1974
Thomas Francis Wood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Mr Simon Rees
Director • British • Lives in UK • Born in Mar 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Denley Investment Management Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 3 more are mutual people.
Active
Progeny Wealth Limited
Thomas Francis Wood, Caroline Michelle Hawkesley, and 1 more are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 2 more are mutual people.
Active
Fiscal Engineers Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 2 more are mutual people.
Active
Chartered Wealth Management Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 2 more are mutual people.
Active
Carbon Financial Partners Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 2 more are mutual people.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 1 more are mutual people.
Active
Gibbs Denley Group Limited
Charlotte Emily Thomas, Caroline Michelle Hawkesley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£686K
Increased by £246.51K (+56%)
Turnover
£4.99M
Increased by £4.99M (%)
Employees
33
Decreased by 6 (-15%)
Total Assets
£2.59M
Increased by £110.28K (+4%)
Total Liabilities
-£430K
Increased by £174.53K (+68%)
Net Assets
£2.16M
Decreased by £64.25K (-3%)
Debt Ratio (%)
17%
Increased by 6.31% (+61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Thomas Francis Wood Appointed
6 Months Ago on 4 Mar 2025
Neil Anthony Moles Resigned
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Mark Norman Denley Resigned
1 Year 1 Month Ago on 29 Jul 2024
Mark Norman Denley Resigned
1 Year 1 Month Ago on 29 Jul 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mrs Charlotte Emily Thomas Appointed
2 Years 2 Months Ago on 5 Jul 2023
Mr Neil Anthony Moles Appointed
2 Years 2 Months Ago on 5 Jul 2023
Get Alerts
Get Credit Report
Discover Gibbs Denley Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 13 Jun 2025
Statement of capital on 27 May 2025
Submitted on 27 May 2025
Solvency Statement dated 18/05/25
Submitted on 27 May 2025
Statement by Directors
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Appointment of Mr Thomas Francis Wood as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
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Repayment History
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See All Charges & CCJs