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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 11 years ago.
Status
Active
Active since 9 years ago
Company No
09333120
Private limited company
Age
11 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 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 5 months 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
2
Shareholders
1
Controllers (PSC)
1
Graeme Grattan Dickson
Director • British • Lives in England • Born in Feb 1977
Thomas Francis Wood
Director • British • Lives in England • Born in Apr 1972
The Progeny Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chartered Wealth Management Limited
Graeme Grattan Dickson and Thomas Francis Wood are mutual people.
Active
The Progeny Group Limited
Graeme Grattan Dickson and Thomas Francis Wood are mutual people.
Active
Moray Group Limited
Thomas Francis Wood and Graeme Grattan Dickson are mutual people.
Active
Balmoral Asset Management Limited
Thomas Francis Wood and Graeme Grattan Dickson are mutual people.
Active
Wilfred T Fry Limited
Graeme Grattan Dickson is a mutual person.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Thomas Francis Wood is a mutual person.
Active
Policy Trustees Limited
Graeme Grattan Dickson is a mutual person.
Active
Russell Ulyatt Financial Services Limited
Graeme Grattan Dickson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£149K
Increased by £57.59K (+63%)
Turnover
£52K
Decreased by £54.57K (-51%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£171K
Decreased by £21.9K (-11%)
Total Liabilities
-£82K
Decreased by £17.65K (-18%)
Net Assets
£89K
Decreased by £4.25K (-5%)
Debt Ratio (%)
48%
Decreased by 3.7% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Dec 2025
Simon Rees Resigned
1 Month Ago on 19 Nov 2025
Mr Graeme Grattan Dickson Appointed
1 Month Ago on 14 Nov 2025
Charlotte Emily Thomas Resigned
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
5 Months Ago on 16 Jul 2025
Neil Anthony Moles Resigned
10 Months Ago on 27 Feb 2025
Mr Thomas Francis Wood Appointed
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 11 Dec 2025
Appointment of Mr Graeme Grattan Dickson as a director on 14 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Simon Rees as a director on 19 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Charlotte Emily Thomas as a director on 7 November 2025
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
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
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Repayment History
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