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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.
Watch Company
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
(4 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Gibbs Family Investment Company Limited
Contact
Update Details
Address
Aldenham Estate Office Elstree Aerodrome
Hogg Lane
Elstree
Hertfordshire
WD6 3AW
United Kingdom
Address changed on
22 Feb 2023
(2 years 8 months ago)
Previous address was
Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom
Companies in WD6 3AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
The Honourable Humphrey William Fell Gibbs
Director • English • Lives in UK • Born in Jan 1989
The Honourable Jessica Juliet Mary Allen-Back
Director • British • Lives in UK • Born in May 1984
The Honourable Theodore Harry Charles Gibbs
Director • English • Lives in UK • Born in Jul 2000
Lord Vicary Tyser Aldenham
Director • British • Lives in UK • Born in Jun 1948
The Honourable Thomas Antony John Gibbs
Director • British • Lives in UK • Born in Oct 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldenham Aviation Limited
Lord Vicary Tyser Aldenham, The Honourable Humphrey William Fell Gibbs, 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
See All Mutual Companies
Brands
Aldenham Estate
Aldenham Estate is a historic estate located outside Elstree in Hertfordshire.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£21.79K
Decreased by £20.48K (-48%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 7 (+700%)
Total Assets
£3.07M
Increased by £197.46K (+7%)
Total Liabilities
-£2.82M
Increased by £163.94K (+6%)
Net Assets
£244.32K
Increased by £33.52K (+16%)
Debt Ratio (%)
92%
Decreased by 0.62% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Lord Vicary Tyser Aldenham Details Changed
4 Months Ago on 2 Jul 2025
The Honourable Humphrey William Fell Gibbs Details Changed
4 Months Ago on 30 Jun 2025
The Honourable Thomas Antony John Gibbs Details Changed
4 Months Ago on 30 Jun 2025
The Honourable Theodore Harry Charles Gibbs Details Changed
4 Months Ago on 30 Jun 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
The Honourable Humphrey William Fell Gibbs Details Changed
11 Months Ago on 21 Nov 2024
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Documents
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 Theodore Harry Charles 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 Humphrey William Fell Gibbs on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 114394360005, created on 12 February 2025
Submitted on 13 Feb 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
Director's details changed for The Honourable Humphrey William Fell Gibbs on 21 November 2024
Submitted on 6 Jan 2025
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Repayment History
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