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Gissons Limited

Gissons Limited is an active company incorporated on 31 May 2006 with the registered office located in Exeter, Devon. Gissons Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05833274
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 14, Lions Rest Eco Park Station Road
Exminster
Exeter
Devon
EX6 8DZ
England
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England
Telephone
01392832444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Hong Kong • Born in Oct 1946
Director • Hong Konger • Lives in Hong Kong • Born in Nov 1946
Director • Hong Konger • Lives in China • Born in Apr 1947
Mr Yee Cheong Horace Yao
PSC • Chinese • Lives in Hong Kong • Born in Nov 1946
Mr Yuen Tak Victor Fong
PSC • Chinese • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Imbert Limited
Mary Mee Lan Mak and Horace Yee Cheong Yao are mutual people.
Active
Sino-Celtic (UK) Ltd
Horace Yee Cheong Yao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10.14K
Increased by £625 (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.09M
Increased by £79.67K (+2%)
Total Liabilities
-£6.74M
Increased by £283.83K (+4%)
Net Assets
-£2.65M
Decreased by £204.16K (+8%)
Debt Ratio (%)
165%
Increased by 3.8% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Mr Yee Cheong Horace Yao (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Mr Yee Cheong Horace Yao (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Ms Mary Mee Lan Mak Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Yee Cheong Horace Yao (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Yuen Tak Victor Fong (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Ms Mary Mee Lan Mak Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 15 July 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 January 2024
Submitted on 26 Jan 2024
Director's details changed for Ms Mary Mee Lan Mak on 1 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Unit 14 Lions Rest Estate Station Road Exminster Exeter EX6 8DZ to Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Ms Mary Mee Lan Mak on 1 January 2024
Submitted on 24 Jan 2024
Change of details for Mr Yuen Tak Victor Fong as a person with significant control on 1 January 2024
Submitted on 24 Jan 2024
Repayment History
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