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Gibbs Denley Pension Trustees Limited
Gibbs Denley Pension Trustees Limited is an active company incorporated on 1 November 1983 with the registered office located in Leeds, West Yorkshire. Gibbs Denley Pension Trustees Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01766353
Private limited company
Age
42 years
Incorporated
1 November 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gibbs Denley Pension Trustees Limited
Contact
Update Details
Address
1a Tower Square
Leeds
LS1 4DL
England
Address changed on
11 Jun 2024
(1 year 4 months ago)
Previous address was
Companies in LS1 4DL
Telephone
01284722600
Email
Available in Endole App
Website
Gibbsdenley.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas Francis Wood
Director • Director • Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Caroline Michelle Hawkesley
Director • British • Lives in England • Born in Apr 1974
James Francis Corby
Director • British • Lives in England • Born in Oct 1990
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Denley Financial Services Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
Progeny Wealth Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 2 more are mutual people.
Active
Fiscal Engineers Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
Chartered Wealth Management Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
Carbon Financial Partners Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Lewis Brownlee Financial Services Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Gibbs Denley Investment Management Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£64K
Increased by £36K (+129%)
Turnover
£67K
Increased by £19K (+40%)
Employees
3
Same as previous period
Total Assets
£167K
Increased by £64K (+62%)
Total Liabilities
-£32K
Increased by £27K (+540%)
Net Assets
£135K
Increased by £37K (+38%)
Debt Ratio (%)
19%
Increased by 14.31% (+295%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Thomas Francis Wood Appointed
8 Months Ago on 26 Feb 2025
Neil Anthony Moles Resigned
8 Months Ago on 26 Feb 2025
Charlotte Emily Thomas Resigned
11 Months Ago on 27 Nov 2024
Mr James Francis Corby Appointed
11 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Get Credit Report
Discover Gibbs Denley Pension Trustees 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Second filing for the appointment of Mr Thomas Francis Wood as a director
Submitted on 1 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 13 Jun 2025
Second filing for the termination of Neil Anthony Moles as a director
Submitted on 25 Mar 2025
Appointment of Mr Thomas Francis Wood as a director on 26 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Neil Anthony Moles as a director on 26 February 2025
Submitted on 27 Feb 2025
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Repayment History
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