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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
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(6 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Gibbs Denley Holdings Limited
Contact
Update Details
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on
18 Jul 2023
(2 years 4 months 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
2
Shareholders
1
Controllers (PSC)
1
Catherine Theresa McVey
Director • Chief People Officer • British • Lives in England • Born in Jun 1964
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
The Progeny Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfred T Fry Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
Russell Ulyatt Financial Services Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
Russell Ulyatt Holdings Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
Gibbs Denley Group Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
Lawsco Holdings Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
Fry Wealth Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
Russell Ulyatt Group Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
Affinity Ifa Limited
Graeme Grattan Dickson and Catherine Theresa McVey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£28K
Decreased by £95K (-77%)
Turnover
Unreported
Decreased by £1.1M (-100%)
Employees
2
Same as previous period
Total Assets
£3.28M
Decreased by £7.66M (-70%)
Total Liabilities
-£3.12M
Increased by £1.57M (+101%)
Net Assets
£162K
Decreased by £9.23M (-98%)
Debt Ratio (%)
95%
Increased by 80.89% (+571%)
See 10 Year Full Financials
Latest Activity
Ms Catherine Theresa Mcvey Appointed
29 Days Ago on 14 Nov 2025
Timothy James Gillman Resigned
1 Month Ago on 3 Nov 2025
Mr Timothy James Gillman Appointed
2 Months Ago on 14 Oct 2025
Charlotte Emily Thomas Resigned
2 Months Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Alistair Michael Scott-Somers Resigned
5 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Neil Anthony Moles Resigned
1 Year 5 Months Ago on 24 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Timothy James Gillman as a director on 3 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Catherine Theresa Mcvey as a director on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Charlotte Emily Thomas as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Timothy James Gillman as a director on 14 October 2025
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
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
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Repayment History
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