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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 12 years ago.
Status
Active
Active since incorporation
Company No
08837467
Private limited company
Age
12 years
Incorporated 8 January 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2026 (14 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1970
Samworth Brothers (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Samworth Brothers (Holdings) Limited
Simon James Penny Wookey and Mark Charles Chetwode Samworth are mutual people.
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Westward Laboratories Limited
Simon James Penny Wookey and Mark Charles Chetwode Samworth are mutual people.
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Ginsters Limited
Simon James Penny Wookey and Mark Charles Chetwode Samworth are mutual people.
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Walker & Son (Leicester) Limited
Simon James Penny Wookey and Mark Charles Chetwode Samworth are mutual people.
Active
Higgidy Limited
Simon James Penny Wookey and Mark Charles Chetwode Samworth are mutual people.
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Thorpe Butler Limited
Simon James Penny Wookey and Mark Charles Chetwode Samworth are mutual people.
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Walkers (Leicester) Limited
Simon James Penny Wookey and Mark Charles Chetwode Samworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 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%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Jan 2026
Charles Noble Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
5 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Mr Simon James Penny Wookey Appointed
1 Year 6 Months Ago on 1 Jul 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 7 Months Ago on 24 Jun 2024
Timothy James Barker Resigned
2 Years Ago on 2 Jan 2024
Miss Sunita Kaushal Appointed
2 Years Ago on 2 Jan 2024
Samworth Brothers (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 9 Jan 2026
Termination of appointment of Charles Noble as a director on 31 December 2025
Submitted on 31 Dec 2025
Change of details for Samworth Brothers (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 17 Nov 2025
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
Appointment of Mr Simon James Penny Wookey as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 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
Repayment History
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