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Gibbs Family Investment Company Limited

Gibbs Family Investment Company Limited is an active company incorporated on 28 June 2018 with the registered office located in Borehamwood, Hertfordshire. Gibbs Family Investment Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11439436
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (7 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Aldenham Estate Office Elstree Aerodrome
Hogg Lane
Elstree
Hertfordshire
WD6 3AW
United Kingdom
Address changed on 22 Feb 2023 (2 years 11 months ago)
Previous address was Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in UK • Born in Jun 1948
Director • English • Lives in UK • Born in Jul 2000
Director • English • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldenham Aviation Limited
Lord Vicary Tyser Aldenham, , and 2 more are mutual people.
Active
Home Farm Glamping Limited
The Honourable Jessica Juliet Mary Allen-Back is a mutual person.
Active
Slades Farm Trust Limited
The Honourable Jessica Juliet Mary Allen-Back is a mutual person.
Active
1995 Settlement Trust Limited
The Honourable Jessica Juliet Mary Allen-Back is a mutual person.
Active
Aldenham Aviation 2 Limited
The Honourable Jessica Juliet Mary Allen-Back is a mutual person.
Active
Elstree Aerodrome LLP
Lord Vicary Tyser Aldenham, The Honourable Humphrey William Fell Gibbs, and 1 more are mutual people.
Dissolved
Brands
Aldenham Estate
Aldenham Estate is a historic estate located outside Elstree in Hertfordshire.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£911.7K
Increased by £889.91K (+4083%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.93M
Increased by £3.86M (+126%)
Total Liabilities
-£6.5M
Increased by £3.67M (+130%)
Net Assets
£433.1K
Increased by £188.78K (+77%)
Debt Ratio (%)
94%
Increased by 1.71% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Lord Vicary Tyser Aldenham Details Changed
7 Months Ago on 2 Jul 2025
The Honourable Humphrey William Fell Gibbs Details Changed
7 Months Ago on 30 Jun 2025
The Honourable Thomas Antony John Gibbs Details Changed
7 Months Ago on 30 Jun 2025
The Honourable Theodore Harry Charles Gibbs Details Changed
7 Months Ago on 30 Jun 2025
New Charge Registered
11 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 12 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 7 Jul 2025
Director's details changed for Lord Vicary Tyser Aldenham on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for The Honourable Humphrey William Fell Gibbs on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for The Honourable Thomas Antony John Gibbs on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for The Honourable Theodore Harry Charles Gibbs on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 114394360002, created on 12 February 2025
Submitted on 13 Feb 2025
Registration of charge 114394360003, created on 12 February 2025
Submitted on 13 Feb 2025
Registration of charge 114394360004, created on 12 February 2025
Submitted on 13 Feb 2025
Registration of charge 114394360005, created on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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