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Gibson Group Investments Ltd

Gibson Group Investments Ltd is an active company incorporated on 17 November 2021 with the registered office located in Gateshead, Tyne and Wear. Gibson Group Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13747914
Private limited company
Age
3 years
Incorporated 17 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (16 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
45 Grayling Road
Gateshead
NE11 9ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Oct 1961
Mr Adam Johan Gibson
PSC • British • Lives in UK • Born in Jan 1991
Mr John Derek Gibson
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Historic Property Restoration Limited
John Derek Gibson and Adam Johan Gibson are mutual people.
Active
HPR Construction Limited
John Derek Gibson is a mutual person.
Active
HPR Trustee Limited
John Derek Gibson is a mutual person.
Active
The Private Property Portal Ltd
Adam Johan Gibson is a mutual person.
Active
Stay Genie Ltd
Adam Johan Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£16.51K
Increased by £8.77K (+113%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.13K
Increased by £8.76K (+4%)
Total Liabilities
-£228K
Increased by £1.32K (+1%)
Net Assets
£13.13K
Increased by £7.43K (+130%)
Debt Ratio (%)
95%
Decreased by 2.99% (-3%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 1 Nov 2022
John Derek Gibson (PSC) Appointed
3 Years Ago on 14 Oct 2022
Adam Johan Gibson (PSC) Appointed
3 Years Ago on 14 Oct 2022
Ben Kieran Gibson Resigned
3 Years Ago on 20 Sep 2022
Norazrina Hitam Gibson Resigned
3 Years Ago on 20 Sep 2022
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Withdrawal of a person with significant control statement on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Notification of Adam Johan Gibson as a person with significant control on 14 October 2022
Submitted on 1 Nov 2022
Notification of John Derek Gibson as a person with significant control on 14 October 2022
Submitted on 1 Nov 2022
Statement of capital following an allotment of shares on 14 October 2022
Submitted on 31 Oct 2022
Repayment History
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