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Gibair Holdings Limited

Gibair Holdings Limited is an active company incorporated on 12 February 2024 with the registered office located in Birmingham, West Midlands. Gibair Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15484028
Private limited company
Age
1 year 9 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 12 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Kingsnorth House
Blenheim Way
Birmingham
West Midlands
B44 8LS
United Kingdom
Same address since incorporation
Telephone
0121 7285566
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Nov 1987
Mr Neil Simon Gibbard
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibair Limited
Neil Simon Gibbard, Jamie Ryan Denman, and 1 more are mutual people.
Active
Gibair FM Limited
Neil Simon Gibbard, Jamie Ryan Denman, and 1 more are mutual people.
Active
Gib's Cherished Numbers Limited
Neil Simon Gibbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£8.04K
Turnover
Unreported
Employees
3
Total Assets
£245.47K
Total Liabilities
-£182.78K
Net Assets
£62.69K
Debt Ratio (%)
74%
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Accounting Period Extended
2 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Mr Jamie Ryan Denman Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr Ben Snookes Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr Neil Simon Gibbard (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Incorporated
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Change of details for Mr Neil Simon Gibbard as a person with significant control on 12 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Ben Snookes as a director on 12 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Jamie Ryan Denman as a director on 12 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 15 Aug 2024
Repayment History
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