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Merchants Of Berkshire Ltd

Merchants Of Berkshire Ltd is an active company incorporated on 22 December 2016 with the registered office located in Ipswich, Suffolk. Merchants Of Berkshire Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10537891
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months 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 (18 days remaining)
Contact
Address
50 Princess Street, Ipswich
Princes Street
Ipswich
IP1 1RJ
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 9 Buttercup Drive Wymondham NR18 9GU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Coo • British • Lives in UK • Born in Jun 1969
Director • House Wife • British • Lives in UK • Born in Jul 1989
Mrs Hannah Louise Gibbons
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
S & H Gibbons Consultancy Ltd
Stephen John Gibbons and Hannah Louise Gibbons are mutual people.
Active
Buttercup Drive Management Company Limited
Stephen John Gibbons and Hannah Louise Gibbons are mutual people.
Active
Fosse Capital Group Limited
Stephen John Gibbons is a mutual person.
Active
FGSPV 6 Limited
Stephen John Gibbons is a mutual person.
Active
FGSPV 1 Limited
Stephen John Gibbons is a mutual person.
Active
FGSPV 2 Limited
Stephen John Gibbons is a mutual person.
Active
FGSPV 5 Limited
Stephen John Gibbons is a mutual person.
Active
Fosse Rid CR Ltd
Stephen John Gibbons 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
£3.61K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£27.22K
Increased by £6.3K (+30%)
Total Liabilities
-£48K
Same as previous period
Net Assets
-£20.78K
Increased by £6.3K (-23%)
Debt Ratio (%)
176%
Decreased by 53.07% (-23%)
Latest Activity
Mr Stephen John Gibbons Appointed
1 Month Ago on 11 Aug 2025
Hannah Louise Gibbons Resigned
1 Month Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Mrs Hannah Louise Gibbons Appointed
4 Months Ago on 3 May 2025
Hannah Gibbons (PSC) Appointed
4 Months Ago on 3 May 2025
Stephen John Gibbons Resigned
4 Months Ago on 3 May 2025
Stephen John Gibbons (PSC) Resigned
4 Months Ago on 3 May 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Hannah Louise Gibbons as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Stephen John Gibbons as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Cessation of Stephen John Gibbons as a person with significant control on 3 May 2025
Submitted on 16 May 2025
Termination of appointment of Stephen John Gibbons as a director on 3 May 2025
Submitted on 16 May 2025
Notification of Hannah Gibbons as a person with significant control on 3 May 2025
Submitted on 16 May 2025
Appointment of Mrs Hannah Louise Gibbons as a director on 3 May 2025
Submitted on 16 May 2025
Registered office address changed from 9 Buttercup Drive Wymondham NR18 9GU England to 50 Princess Street, Ipswich Princes Street Ipswich IP1 1RJ on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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