ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gibson Topco Limited

Gibson Topco Limited is an active company incorporated on 8 April 2016 with the registered office located in Chigwell, Essex. Gibson Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10113769
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lambwood Heights
244 Lambourne Road
Chigwell
IG7 6HX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Mar 1955
Director • Investor Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Sep 1978
Director • Investor Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hastings Court Ltd
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Loughton Care Centre Limited
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Plexcroft Limited
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Ravway Limited
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Lambourne Limited
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Gibson Bidco Limited
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Oakland Primecare Limited
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Gibson Propco Limited
Joe Henry Sage and Joanne Lea Balmer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.11M
Increased by £7.99M (+156%)
Turnover
£41.99M
Increased by £16.47M (+65%)
Employees
947
Increased by 263 (+38%)
Total Assets
£237.76M
Increased by £37.87M (+19%)
Total Liabilities
-£219.09M
Increased by £39.7M (+22%)
Net Assets
£18.68M
Decreased by £1.84M (-9%)
Debt Ratio (%)
92%
Increased by 2.41% (+3%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 3 Sep 2025
Joe Henry Sage Resigned
23 Days Ago on 14 Aug 2025
Mrs Joanne Lea Balmer Details Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Group Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Group Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Get Credit Report
Discover Gibson Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mrs Joanne Lea Balmer on 14 March 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Joe Henry Sage as a director on 14 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Resolutions
Submitted on 23 Jan 2024
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 3 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year