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Gibbin Holdings Ltd

Gibbin Holdings Ltd is an active company incorporated on 20 August 2020 with the registered office located in Burnley, Lancashire. Gibbin Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12826919
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Honeyholme Farm
Honeyholme Lane
Burnley
Lancashire
BB10 4SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1971
Director • Software Developer • British • Lives in England • Born in Jul 2007
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Scalje Limited
Mrs Amanda Fryer and Alexander James Gibbin are mutual people.
Active
Evolve Software Consultancy Limited
Mrs Amanda Fryer and Alexander James Gibbin are mutual people.
Active
Astral Property Management Ltd
Alexander James Gibbin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£72.85K
Increased by £33.46K (+85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£184.15K
Increased by £29.56K (+19%)
Total Liabilities
-£350
Same as previous period
Net Assets
£183.8K
Increased by £29.56K (+19%)
Debt Ratio (%)
0%
Decreased by 0.04% (-16%)
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Aug 2025
Mr Alexander James Gibbin Appointed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Mr Micheal Gibbin (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Alexander James Gibbin as a director on 7 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Change of details for Mr Micheal Gibbin as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 8 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 20 May 2022
Confirmation statement made on 19 August 2021 with no updates
Submitted on 25 Aug 2021
Repayment History
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