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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 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£326.4K
Increased by £196.69K (+152%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£855.07K
Decreased by £1.23K (-0%)
Total Liabilities
-£296.79K
Decreased by £80.67K (-21%)
Net Assets
£558.28K
Increased by £79.44K (+17%)
Debt Ratio (%)
35%
Decreased by 9.37% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Paul Gillett (PSC) Appointed
5 Months Ago on 1 Apr 2025
Darren Gibson (PSC) Appointed
5 Months Ago on 1 Apr 2025
Paul Harold Gibson (PSC) Resigned
5 Months Ago on 1 Apr 2025
Heather Susan Gibson (PSC) Resigned
5 Months Ago on 1 Apr 2025
Heather Susan Gibson Resigned
5 Months Ago on 1 Apr 2025
Heather Susan Gibson Resigned
5 Months Ago on 1 Apr 2025
Paul Harold Gibson Resigned
5 Months Ago on 1 Apr 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
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Documents
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
Confirmation statement made on 2 April 2025 with updates
Submitted on 3 Apr 2025
Satisfaction of charge 1 in full
Submitted on 5 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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