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The Gibbs Syndicate Ltd

The Gibbs Syndicate Ltd is an active company incorporated on 15 October 2019 with the registered office located in Rugby, Warwickshire. The Gibbs Syndicate Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12261996
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2026 (12 days ago)
Next confirmation dated 1 February 2027
Due by 15 February 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
8 Main Street
Bilton
Rugby
CV22 7NB
United Kingdom
Same address since incorporation
Telephone
07984 090560
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1953
Director • PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
John Whitaker The Legend Ltd
Jane Sarah Pharo and Vincent Humphrey Peacocke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.38K
Decreased by £66.21K (-97%)
Total Liabilities
-£46.69K
Decreased by £30.57K (-40%)
Net Assets
-£44.31K
Decreased by £35.64K (+411%)
Debt Ratio (%)
1963%
Increased by 1850.03% (+1642%)
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Feb 2026
Mrs Jane Sarah Peacocke (PSC) Details Changed
1 Month Ago on 31 Dec 2025
Mrs Jane Sarah Peacocke Details Changed
1 Month Ago on 31 Dec 2025
Micro Accounts Submitted
7 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Shares Cancelled
11 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
Shares Cancelled
2 Years 1 Month Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 1 February 2026 with updates
Submitted on 9 Feb 2026
Change of details for Mrs Jane Sarah Peacocke as a person with significant control on 31 December 2025
Submitted on 9 Feb 2026
Director's details changed for Mrs Jane Sarah Peacocke on 31 December 2025
Submitted on 9 Feb 2026
Micro company accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 25 Feb 2025
Cancellation of shares. Statement of capital on 17 April 2024
Submitted on 20 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 26 July 2023
Submitted on 27 Nov 2023
Repayment History
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