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Gibsonhaus Limited

Gibsonhaus Limited is an active company incorporated on 2 September 2015 with the registered office located in Leamington Spa, Warwickshire. Gibsonhaus Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09758878
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Holly Walk House,
56-58 Brandon Place
Leamington Spa
Warwickshire
CV32 4JE
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was , 12 Broadway Cubbington, Leamington Spa, Warwickshire, CV32 7JR, England
Telephone
01926 800703
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1983
PSC • Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.58K
Increased by £12.58K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£89.15K
Decreased by £23.4K (-21%)
Total Liabilities
-£52.37K
Decreased by £7.29K (-12%)
Net Assets
£36.78K
Decreased by £16.12K (-30%)
Debt Ratio (%)
59%
Increased by 5.74% (+11%)
Latest Activity
Mr Jack Gibson (PSC) Details Changed
23 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Jorina Holland Details Changed
6 Years Ago on 7 May 2019
Ms Jorina Holland (PSC) Details Changed
8 Years Ago on 6 Apr 2017
Jorina Holland (PSC) Appointed
8 Years Ago on 6 Apr 2017
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Documents
Director's details changed for Jorina Holland on 7 May 2019
Submitted on 28 Oct 2025
Change of details for Ms Jorina Holland as a person with significant control on 6 April 2017
Submitted on 28 Oct 2025
Change of details for Mr Jack Gibson as a person with significant control on 15 October 2025
Submitted on 28 Oct 2025
Notification of Jorina Holland as a person with significant control on 6 April 2017
Submitted on 15 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from , 12 Broadway Cubbington, Leamington Spa, Warwickshire, CV32 7JR, England to Holly Walk House, 56-58 Brandon Place Leamington Spa Warwickshire CV32 4JE on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 20 Sep 2023
Repayment History
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