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D. Gibbon & Sons Limited

D. Gibbon & Sons Limited is an active company incorporated on 31 July 1990 with the registered office located in Newport, Gwent. D. Gibbon & Sons Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02526718
Private limited company
Age
35 years
Incorporated 31 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep28 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
2 Esperanto Way
Newport
Gwent
NP19 0RD
Same address since incorporation
Telephone
01633 278444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Baker • British • Lives in UK • Born in Sep 1936
Director • Baker • British • Lives in UK • Born in Jul 1960
Director • Baker • British • Lives in UK • Born in May 1962
Nijjar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nijjar Dairies Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Nijjar Property Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Nijjar Holdings Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Totally Welsh Limited
Vinesh Harakhchand Shah is a mutual person.
Active
The Capital Dairy Company Ltd
Vinesh Harakhchand Shah is a mutual person.
Active
RSN Property Limited
Vinesh Harakhchand Shah is a mutual person.
Active
SSL Foodservice Ltd
Vinesh Harakhchand Shah is a mutual person.
Active
Capital Milk Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Aug28 Dec 2024
Traded for 16 months
Cash in Bank
£64.09K
Increased by £37.93K (+145%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£1.23M
Decreased by £170.04K (-12%)
Total Liabilities
-£1.65M
Increased by £121.44K (+8%)
Net Assets
-£421.09K
Decreased by £291.48K (+225%)
Debt Ratio (%)
134%
Increased by 24.91% (+23%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mr Vinesh Harakhchand Shah Details Changed
3 Months Ago on 8 Jul 2025
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Nijjar Holdings Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
Deryck Gibbon (PSC) Resigned
1 Year Ago on 9 Oct 2024
Russell Gibbon Resigned
1 Year Ago on 9 Oct 2024
Deryck Gibbon Resigned
1 Year Ago on 9 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 17 Oct 2025
Total exemption full accounts made up to 28 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Director's details changed for Mr Vinesh Harakhchand Shah on 8 July 2025
Submitted on 8 Jul 2025
Satisfaction of charge 025267180008 in full
Submitted on 22 Nov 2024
Satisfaction of charge 025267180007 in full
Submitted on 5 Nov 2024
Current accounting period extended from 31 August 2024 to 28 December 2024
Submitted on 30 Oct 2024
Repayment History
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