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Gibbons Fans Limited

Gibbons Fans Limited is an active company incorporated on 3 November 2015 with the registered office located in . Gibbons Fans Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09855113
Private limited company
Age
10 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Dains Accountants
2 Chamberlain Square
Birmingham
B3 3AX
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
01621869999
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • PSC • Director • British • Lives in UK • Born in Apr 1953 • None
Director • Consultant Engineer • British • Lives in UK • Born in Jan 1979
Mr Scott Benjamin John Abbott
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.16K
Decreased by £44.15K (-39%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.03M
Decreased by £62.1K (-6%)
Total Liabilities
-£615.33K
Increased by £25.84K (+4%)
Net Assets
£417.73K
Decreased by £87.94K (-17%)
Debt Ratio (%)
60%
Increased by 5.74% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Mr Scott Benjamin John Abbott (PSC) Details Changed
5 Months Ago on 30 May 2025
Mrs Suzanne Elizabeth Taylor (PSC) Details Changed
5 Months Ago on 30 May 2025
Mrs Suzanne Elizabeth Taylor Details Changed
5 Months Ago on 30 May 2025
Mr Scott Benjamin John Abbott Details Changed
5 Months Ago on 30 May 2025
Vistra Company Secretaries Limited Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Scott Benjamin John Abbott as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Change of details for Mrs Suzanne Elizabeth Taylor as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Scott Benjamin John Abbott on 30 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mrs Suzanne Elizabeth Taylor on 30 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Dains Accountants 2 Chamberlain Square Birmingham B3 3AX on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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