D. GIBBON & SONS LIMITED

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D. GIBBON & SONS LIMITED

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Key Data

Status

Active

Company No.

02526718

Incorporation date

31/07/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Park View Riverside Way, Riverside Way, Camberley GU15 3YLCopy
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Latest events (Record since 31/07/1990)
dot icon17/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
dot icon17/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
dot icon17/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
dot icon17/10/2025
Total exemption full accounts made up to 2024-12-28
dot icon17/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with updates
dot icon08/07/2025
Director's details changed for Mr Vinesh Harakhchand Shah on 2025-07-08
dot icon22/11/2024
Satisfaction of charge 025267180008 in full
dot icon05/11/2024
Satisfaction of charge 025267180007 in full
dot icon30/10/2024
Current accounting period extended from 2024-08-31 to 2024-12-28
dot icon22/10/2024
Notification of Nijjar Holdings Limited as a person with significant control on 2024-10-09
dot icon21/10/2024
Termination of appointment of Russell Gibbon as a director on 2024-10-09
dot icon21/10/2024
Appointment of Mr Vinesh Harakhchand Shah as a director on 2024-10-09
dot icon21/10/2024
Termination of appointment of Deryck Gibbon as a director on 2024-10-09
dot icon21/10/2024
Cessation of Deryck Gibbon as a person with significant control on 2024-10-09
dot icon12/09/2024
Termination of appointment of Kevin Gibbon as a director on 2024-08-31
dot icon13/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon08/05/2024
Satisfaction of charge 6 in full
dot icon27/03/2024
Registration of charge 025267180008, created on 2024-03-27
dot icon16/01/2024
Registration of charge 025267180007, created on 2024-01-12
dot icon10/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon25/03/1993
Full accounts made up to 1992-08-31
dot icon15/05/1992
Full accounts made up to 1991-08-31
dot icon03/02/1992
Return made up to 31/07/91; full list of members
dot icon31/07/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

35
2022
change arrow icon+54.53 % *

* during past year

Cash in Bank

£102,326.00

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
469.55K
-
0.00
66.22K
-
2022
35
351.85K
-
0.00
102.33K
-
2022
35
351.85K
-
0.00
102.33K
-

Employees

2022

Employees

35 Ascended6 % *

Net Assets(GBP)

351.85K £Descended-25.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.33K £Ascended54.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D. GIBBON & SONS LIMITED

D. GIBBON & SONS LIMITED is an(a) Active company incorporated on 31/07/1990 with the registered office located at Park View Riverside Way, Riverside Way, Camberley GU15 3YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of D. GIBBON & SONS LIMITED?

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D. GIBBON & SONS LIMITED is currently Active. It was registered on 31/07/1990 .

Where is D. GIBBON & SONS LIMITED located?

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D. GIBBON & SONS LIMITED is registered at Park View Riverside Way, Riverside Way, Camberley GU15 3YL.

What does D. GIBBON & SONS LIMITED do?

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D. GIBBON & SONS LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

How many employees does D. GIBBON & SONS LIMITED have?

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D. GIBBON & SONS LIMITED had 35 employees in 2022.

What is the latest filing for D. GIBBON & SONS LIMITED?

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The latest filing was on 17/10/2025: Notice of agreement to exemption from audit of accounts for period ending 28/12/24.