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James Gibbons Format Limited

James Gibbons Format Limited is an active company incorporated on 25 June 2001 with the registered office located in Weybridge, Surrey. James Gibbons Format Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04240188
Private limited company
Age
24 years
Incorporated 25 June 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Same address for the past 17 years
Telephone
01902303230
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Jul 1973
Newship Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newship Products Group Limited
Nigel Antony Brice and Richard John Newman are mutual people.
Active
Newship Products Limited
Nigel Antony Brice and Richard John Newman are mutual people.
Active
Jubilee Automotive Group Limited
Nigel Antony Brice and Richard John Newman are mutual people.
Active
Adapted Vehicle Hire Limited
Nigel Antony Brice and Richard John Newman are mutual people.
Active
Beatson Clark Limited
Richard John Newman is a mutual person.
Active
Pont Packaging Limited
Richard John Newman is a mutual person.
Active
Newship Industries Limited
Richard John Newman is a mutual person.
Active
Newship Investments Limited
Richard John Newman is a mutual person.
Active
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
£119K
Increased by £89K (+297%)
Turnover
£3.04M
Increased by £239K (+9%)
Employees
13
Same as previous period
Total Assets
£917K
Decreased by £33K (-3%)
Total Liabilities
-£623K
Decreased by £57K (-8%)
Net Assets
£294K
Increased by £24K (+9%)
Debt Ratio (%)
68%
Decreased by 3.64% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Jeremy David Clarkson Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mr Andrew Harrison Appointed
3 Years Ago on 29 Sep 2022
Andrew Paul Bale Resigned
3 Years Ago on 29 Sep 2022
Andrew Paul Bale Resigned
3 Years Ago on 29 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Termination of appointment of Jeremy David Clarkson as a director on 25 November 2022
Submitted on 30 Nov 2022
Appointment of Mr Andrew Harrison as a secretary on 29 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Andrew Paul Bale as a director on 29 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Andrew Paul Bale as a secretary on 29 September 2022
Submitted on 30 Sep 2022
Repayment History
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