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Gibbs Surfacing (Northern) Limited

Gibbs Surfacing (Northern) Limited is an active company incorporated on 25 February 2022 with the registered office located in St. Helens, Merseyside. Gibbs Surfacing (Northern) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13940764
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2025 (21 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 August 2026
Due by 24 May 2027 (1 year 6 months remaining)
Address
Gibbs Surfacing (Northern) Ltd
Burtonhead Road
St Helens
WA9 5DS
United Kingdom
Address changed on 23 Oct 2025 (21 days ago)
Previous address was 21 Turnpike Road Blunsdon Swindon Wiltshire SN26 7EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1997
Mr Christopher Terrance Daly
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Swindon Concrete Limited
Vicky ANN Gibbs is a mutual person.
Active
Wiltshire Asphalt Recycling Ltd
Vicky ANN Gibbs is a mutual person.
Active
Emerald Equipment Limited
Connor Ralph Philbin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£665.84K
Increased by £359.3K (+117%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 6 (+24%)
Total Assets
£2.79M
Increased by £738.72K (+36%)
Total Liabilities
-£2.04M
Increased by £366.07K (+22%)
Net Assets
£748.64K
Increased by £372.65K (+99%)
Debt Ratio (%)
73%
Decreased by 8.51% (-10%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 5 Nov 2025
Registered Address Changed
21 Days Ago on 23 Oct 2025
Confirmation Submitted
21 Days Ago on 23 Oct 2025
Nicola Ann Colligan (PSC) Appointed
21 Days Ago on 23 Oct 2025
Christopher Daly (PSC) Appointed
21 Days Ago on 23 Oct 2025
Vincent Gibbs (PSC) Resigned
21 Days Ago on 23 Oct 2025
Mr Connor Ralph Philbin Details Changed
5 Months Ago on 27 May 2025
Christopher Terrance Daly Details Changed
5 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 5 Nov 2025
Cessation of Vincent Gibbs as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Notification of Christopher Daly as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Notification of Nicola Ann Colligan as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 21 Turnpike Road Blunsdon Swindon Wiltshire SN26 7EA England to Gibbs Surfacing (Northern) Ltd Burtonhead Road St Helens WA9 5DS on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Christopher Terrance Daly on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Connor Ralph Philbin on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Repayment History
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