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Gibsons Haulage Limited

Gibsons Haulage Limited is an active company incorporated on 21 November 2000 with the registered office located in Wellingborough, Northamptonshire. Gibsons Haulage Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04111984
Private limited company
Age
24 years
Incorporated 21 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Leyland Trading Estate
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1RS
England
Same address for the past 4 years
Telephone
01933225900
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Office Manager • British
PSC • Director • British • Lives in UK • Born in Mar 1971 • Mechanic/Maintanance Manager
PSC • Director • British • Lives in UK • Born in Dec 1972 • General Manager
Director • Haulage Manager • British • Lives in Thailand • Born in Aug 1945
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278.55K
Decreased by £47.85K (-15%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£987.36K
Increased by £132.29K (+15%)
Total Liabilities
-£360.08K
Increased by £63.29K (+21%)
Net Assets
£627.28K
Increased by £69.01K (+12%)
Debt Ratio (%)
36%
Increased by 1.76% (+5%)
Latest Activity
Abridged Accounts Submitted
29 Days Ago on 30 Sep 2025
Mr Paul Gillett (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Mr Darren Gibson (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Paul Gillett (PSC) Appointed
7 Months Ago on 1 Apr 2025
Darren Gibson (PSC) Appointed
7 Months Ago on 1 Apr 2025
Paul Harold Gibson (PSC) Resigned
7 Months Ago on 1 Apr 2025
Heather Susan Gibson (PSC) Resigned
7 Months Ago on 1 Apr 2025
Heather Susan Gibson Resigned
7 Months Ago on 1 Apr 2025
Heather Susan Gibson Resigned
7 Months Ago on 1 Apr 2025
Paul Harold Gibson Resigned
7 Months Ago on 1 Apr 2025
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Darren Gibson as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Paul Gillett as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Cessation of Heather Susan Gibson as a person with significant control on 1 April 2025
Submitted on 10 Sep 2025
Cessation of Paul Harold Gibson as a person with significant control on 1 April 2025
Submitted on 10 Sep 2025
Notification of Darren Gibson as a person with significant control on 1 April 2025
Submitted on 10 Sep 2025
Notification of Paul Gillett as a person with significant control on 1 April 2025
Submitted on 10 Sep 2025
Termination of appointment of Heather Susan Gibson as a secretary on 1 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Heather Susan Gibson as a director on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Paul Harold Gibson as a director on 1 April 2025
Submitted on 24 Apr 2025
Repayment History
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