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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 7 days 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 (8 months 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
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in May 1980
Synova Capital GP Iii LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastings Court Ltd
Joanne Lea Balmer is a mutual person.
Active
Loughton Care Centre Limited
Joanne Lea Balmer is a mutual person.
Active
Bright Futures Care Limited
Iain James Anderson is a mutual person.
Active
Plexcroft Limited
Joanne Lea Balmer is a mutual person.
Active
Ravway Limited
Joanne Lea Balmer is a mutual person.
Active
Lambourne Limited
Joanne Lea Balmer is a mutual person.
Active
Gibson Bidco Limited
Joanne Lea Balmer is a mutual person.
Active
Oakland Primecare Limited
Joanne Lea Balmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.82M
Decreased by £3.29M (-25%)
Turnover
£56.91M
Increased by £14.92M (+36%)
Employees
1.09K
Increased by 142 (+15%)
Total Assets
£261.67M
Increased by £23.91M (+10%)
Total Liabilities
-£250.89M
Increased by £31.8M (+15%)
Net Assets
£10.78M
Decreased by £7.89M (-42%)
Debt Ratio (%)
96%
Increased by 3.73% (+4%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Jan 2026
Group Accounts Submitted
4 Months Ago on 3 Sep 2025
Joe Henry Sage Resigned
5 Months Ago on 14 Aug 2025
Mrs Joanne Lea Balmer Details Changed
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Group Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 15 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Mrs Joanne Lea Balmer on 14 March 2025
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
Repayment History
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