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Gibbs Croft Limited
Gibbs Croft Limited is an active company incorporated on 8 January 2014 with the registered office located in Melton Mowbray, Leicestershire. Gibbs Croft Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08837467
Private limited company
Age
11 years
Incorporated
8 January 2014
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gibbs Croft Limited
Contact
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address since
incorporation
Companies in LE13 1GA
Telephone
Unreported
Email
Unreported
Website
Soreen.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Hugo Wyndham Mahoney
Director • British • Lives in England • Born in Feb 1970
Simon James Penny Wookey
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1966
Mark Charles Chetwode Samworth
Director • British • Lives in England • Born in Oct 1970
Charles Noble
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1977
Miss Sunita Kaushal
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers Limited
Mark Charles Chetwode Samworth, Richard Hugo Wyndham Mahoney, and 2 more are mutual people.
Active
Samworth Brothers (Holdings) Limited
Mark Charles Chetwode Samworth, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
West Cornwall Pasty Co. Limited
Richard Hugo Wyndham Mahoney, Charles Noble, and 1 more are mutual people.
Active
Sundown 247 Limited
Mark Charles Chetwode Samworth, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
Manton Wood Limited
Richard Hugo Wyndham Mahoney, Charles Noble, and 1 more are mutual people.
Active
Perfect Redd Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
Mopco215 Limited
Charles Noble and Simon James Penny Wookey are mutual people.
Active
Mopco400 Limited
Charles Noble and Simon James Penny Wookey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£2.87M
Decreased by £2.99M (-51%)
Turnover
£40.42M
Decreased by £580K (-1%)
Employees
158
Increased by 6 (+4%)
Total Assets
£43.55M
Increased by £2.3M (+6%)
Total Liabilities
-£58.54M
Decreased by £628K (-1%)
Net Assets
-£15M
Increased by £2.93M (-16%)
Debt Ratio (%)
134%
Decreased by 9.02% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Simon James Penny Wookey Appointed
1 Year 2 Months Ago on 1 Jul 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Timothy James Barker Resigned
1 Year 8 Months Ago on 2 Jan 2024
Miss Sunita Kaushal Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Charles Noble Appointed
1 Year 8 Months Ago on 1 Jan 2024
Steven Clive Bailey Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
Discover Gibbs Croft Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Full accounts made up to 28 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Simon James Penny Wookey as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Charles Noble as a director on 1 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Steven Clive Bailey as a director on 31 December 2023
Submitted on 12 Jan 2024
Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Timothy James Barker as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
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Repayment History
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See All Charges & CCJs