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E. A. Gibson Holdings Limited

E. A. Gibson Holdings Limited is an active company incorporated on 27 November 2014 with the registered office located in London, City of London. E. A. Gibson Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09330337
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about E. A. Gibson Holdings Limited
Contact
Address
12th Floor 6 New Street Square
London
EC4A 3BF
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP England
Telephone
020 76671000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Richardson
Director • Shipbroker • British • Lives in England • Born in Jan 1956
Mrs Julie Helen Downman
Director • Finance Director • British • Lives in England • Born in Jan 1974
Mr Liam Patrick Dillon
Director • Shipbroker • British • Lives in England • Born in Jan 1971
Mr Roger David Harrison
Director • Shipbroker • British • Lives in England • Born in Apr 1975
Gibsons Trustee Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.A. Gibson Shipping Services Limited
Mr Roger David Harrison and Mrs Julie Helen Downman are mutual people.
Active
Gibsons Employee Trustee Limited
Nigel Richardson and Mrs Julie Helen Downman are mutual people.
Active
E.A. Gibson Shipbrokers Limited
Mr Roger David Harrison is a mutual person.
Active
Gibson Shipbrokers Limited
Mr Roger David Harrison is a mutual person.
Active
Gibson Gas Limited
Mr Roger David Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17.98M
Increased by £9.16M (+104%)
Turnover
£60.75M
Increased by £14.47M (+31%)
Employees
165
Increased by 11 (+7%)
Total Assets
£36.72M
Increased by £8.45M (+30%)
Total Liabilities
-£31.72M
Increased by £2.86M (+10%)
Net Assets
£5M
Increased by £5.59M (-957%)
Debt Ratio (%)
86%
Decreased by 15.69% (-15%)
See 10 Year Full Financials
Latest Activity
Nigel Richardson Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Mrs Julie Helen Downman Appointed
2 Years 4 Months Ago on 1 May 2023
Gibsons Trustee Ltd (PSC) Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Gibsons Trustee Ltd (PSC) Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Allan Gordon Walker Resigned
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Nigel Richardson as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Appointment of Mrs Julie Helen Downman as a director on 1 May 2023
Submitted on 12 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 May 2023
Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023
Submitted on 25 Apr 2023
Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023
Submitted on 25 Apr 2023
Registered office address changed from PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP England to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023
Submitted on 28 Mar 2023
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Repayment History
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