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Gibbs Denley Investment Management Limited

Gibbs Denley Investment Management Limited is an active company incorporated on 28 November 2014 with the registered office located in Leeds, West Yorkshire. Gibbs Denley Investment Management Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09333120
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Gibbs Denley Investment Management Limited
Contact
Address
1a Tower Square
Leeds
LS1 4DL
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL
Telephone
01954233652
Email
Unreported
Website
Gdim.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Norman Denley
Director • Insurance Broker • British • Lives in England • Born in Dec 1963
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Thomas Sparke
Director • Investment Manager • British • Lives in UK • Born in Aug 1981
Thomas Francis Wood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Mr Simon Rees
Director • British • Lives in UK • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Denley Financial Services Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 3 more are mutual people.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 1 more are mutual people.
Active
Progeny Wealth Limited
Thomas Francis Wood and Neil Anthony Moles are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 1 more are mutual people.
Active
Fiscal Engineers Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 1 more are mutual people.
Active
Lewis Brownlee Financial Services Limited
Thomas Francis Wood, Neil Anthony Moles, and 1 more are mutual people.
Active
Chartered Wealth Management Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 1 more are mutual people.
Active
CWM Investment Management Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 1 more are mutual people.
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
£91.41K
Decreased by £25.26K (-22%)
Turnover
£106.57K
Increased by £106.57K (%)
Employees
5
Increased by 5 (%)
Total Assets
£192.9K
Increased by £72.99K (+61%)
Total Liabilities
-£99.65K
Increased by £94.64K (+1890%)
Net Assets
£93.25K
Decreased by £21.65K (-19%)
Debt Ratio (%)
52%
Increased by 47.48% (+1137%)
See 10 Year Full Financials
Latest Activity
Neil Anthony Moles Resigned
6 Months Ago on 27 Feb 2025
Mr Thomas Francis Wood Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mark Norman Denley Resigned
1 Year 2 Months Ago on 24 Jun 2024
Thomas Sparke Resigned
1 Year 2 Months Ago on 24 Jun 2024
Caroline Michelle Hawkesley Resigned
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mrs Charlotte Emily Thomas Appointed
2 Years 2 Months Ago on 5 Jul 2023
The Progeny Group Limited (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 14/05/25
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Second filing for the termination of Neil Anthony Moles as a director
Submitted on 25 Mar 2025
Second filing for the appointment of Mr Thomas Francis Wood as a director
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Thomas Francis Wood as a director on 26 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Neil Anthony Moles as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Dec 2024
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Repayment History
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