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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 9 years ago.
Status
Active
Active since incorporation
Company No
09855113
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Dains Accountants
2 Chamberlain Square
Birmingham
B3 3AX
United Kingdom
Address changed on 2 Jun 2025 (3 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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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£113.31K
Increased by £41.58K (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.1M
Increased by £59.78K (+6%)
Total Liabilities
-£589.49K
Decreased by £108.66K (-16%)
Net Assets
£505.67K
Increased by £168.44K (+50%)
Debt Ratio (%)
54%
Decreased by 13.6% (-20%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Mr Scott Benjamin John Abbott (PSC) Details Changed
3 Months Ago on 30 May 2025
Mrs Suzanne Elizabeth Taylor (PSC) Details Changed
3 Months Ago on 30 May 2025
Mrs Suzanne Elizabeth Taylor Details Changed
3 Months Ago on 30 May 2025
Mr Scott Benjamin John Abbott Details Changed
3 Months Ago on 30 May 2025
Vistra Company Secretaries Limited Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Richard Mccormick Resigned
1 Year 12 Months Ago on 17 Sep 2023
Get Credit Report
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Documents
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
Termination of appointment of Richard Mccormick as a director on 17 September 2023
Submitted on 18 Sep 2023
Repayment History
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