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Gibbs Denley Holdings Limited
Gibbs Denley Holdings Limited is an active company incorporated on 22 May 2017 with the registered office located in Leeds, West Yorkshire. Gibbs Denley Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10783482
Private limited company
Age
8 years
Incorporated
22 May 2017
Size
Unreported
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Gibbs Denley Holdings Limited
Contact
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on
18 Jul 2023
(2 years 1 month ago)
Previous address was
Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB24 4UL
Companies in LS1 4DL
Telephone
01954233650
Email
Unreported
Website
Progeny.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Caroline Michelle Hawkesley
Director • British • Lives in England • Born in Apr 1974
Alistair Michael Scott-Somers
Director • Director And Solicitor • British • Lives in England • Born in Feb 1972
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Denley Group Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
British Taxpayers Association Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Policy Trustees Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Russell Ulyatt Financial Services Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Shevill Parkes (Financial Services) Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Channack Ross Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Greenhalgh Financial Services Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
CH Trustees Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£123K
Decreased by £834.49K (-87%)
Turnover
£1.1M
Increased by £1.1M (%)
Employees
2
Decreased by 37 (-95%)
Total Assets
£10.94M
Increased by £5.53M (+102%)
Total Liabilities
-£1.55M
Increased by £959.43K (+162%)
Net Assets
£9.39M
Increased by £4.57M (+95%)
Debt Ratio (%)
14%
Increased by 3.25% (+30%)
See 10 Year Full Financials
Latest Activity
Alistair Michael Scott-Somers Resigned
2 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Neil Anthony Moles Resigned
1 Year 2 Months Ago on 24 Jun 2024
Caroline Michelle Hawkesley Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mrs Charlotte Emily Thomas Appointed
2 Years 2 Months Ago on 5 Jul 2023
Mark Norman Denley (PSC) Resigned
2 Years 2 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 15/05/25
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
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Repayment History
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See All Charges & CCJs