Annual accounts
Micro Entity accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
GIBBS FAMILY PROPERTIES LIMITED
Active- 00515441Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor 10 New Burlington Street, London W1S 3BE
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/08/2026View PDF (1 pages)
Registered office address changed from 6 the Maltings Green Lane Appledore Devon EX39 1QZ England to 2nd Floor 10 New Burlington Street London W1S 3BE on 2026-08-04
- 04/08/2026View PDF (1 pages)
Current accounting period extended from 2026-06-30 to 2026-12-31
- 04/08/2026View PDF (1 pages)
Termination of appointment of Deborah Ann Gee as a director on 2026-07-27
- 04/08/2026View PDF (1 pages)
Termination of appointment of Edward Dominic Gibbs as a director on 2026-07-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
183 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/12/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures GIBBS FAMILY PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.14M2025
No changevs 20242024: £1.14M
Total Assets
£1.22M2025
-0.34%vs 20242024: £1.23M
Cash in Bank
£745.48K2021
First reported yearTotal Liabilities
£79.05K2025
-5.01%vs 20242024: £83.22K
Employees
22025
-1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 2 fell and 1 was unchanged. Total assets moved furthest, down 0.34% on 2024. See the full financial analysis for GIBBS FAMILY PROPERTIES LIMITED.
The full financial record
Four ways through GIBBS FAMILY PROPERTIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/02/2024–27/07/2026 | 12 | |
| Secretary | 19/03/2020–31/12/2024 | 0 | |
| Director | 23/01/2023–11/03/2024 | 1 | |
| Director | 01/01/2011–27/07/2026 | 3 | |
| Director | 01/07/2009–30/04/2019 | 5 | |
| Director | 19/03/2020–31/12/2024 | 5 | |
| Director | 27/07/2026–Present | 27 | |
| Director | 27/07/2026–Present | 17 | |
| Director | 27/07/2026–Present | 21 | |
| Secretary | 03/04/2017–30/04/2019 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 01/01/1987
- Last 12 months
- 15
- Most recent filing
- 04/08/2026 1 month ago
What changed in the last year
- Registered office (2)Latest 04/08/2026
- Officer changes (7)Latest 04/08/2026
Filing timeline
- 04/08/2026View PDF (1 pages)
Registered office address changed from 6 the Maltings Green Lane Appledore Devon EX39 1QZ England to 2nd Floor 10 New Burlington Street London W1S 3BE on 2026-08-04
- 04/08/2026View PDF (1 pages)
Current accounting period extended from 2026-06-30 to 2026-12-31
- 04/08/2026View PDF (1 pages)
Termination of appointment of Deborah Ann Gee as a director on 2026-07-27
- 04/08/2026View PDF (1 pages)
Termination of appointment of Edward Dominic Gibbs as a director on 2026-07-27
- 04/08/2026View PDF (1 pages)
Registered office address changed from 2nd Floor 10 New Burlington Street London W1S 3BE United Kingdom to 2nd Floor 10 New Burlington Street London W1S 3BE on 2026-08-04
- 04/08/2026View PDF (2 pages)
Appointment of Mr Nicolas Romao Papamichael as a director on 2026-07-27
- 04/08/2026View PDF (2 pages)
Appointment of Mr Abhishek Rajeshkumar Sarda as a director on 2026-07-27
- 04/08/2026View PDF (2 pages)
Appointment of Mr Nicholas Vadim Schiloff as a director on 2026-07-27
- 16/07/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 16/07/2026View PDF (2 pages)
Change of share class name or designation
- 16/07/2026View PDF (4 pages)
Sub-division of shares on 2026-07-07
- 16/07/2026View PDF (2 pages)
Resolutions
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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NAFGOLD PROPERTIES LIMITED
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About GIBBS FAMILY PROPERTIES LIMITED
A short description of the company, written from its Companies House record.
GIBBS FAMILY PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor 10 New Burlington Street, London W1S 3BE. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 73 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.14M and 2 employees. Its accounts are past the filing deadline shown on the registry record.
GIBBS FAMILY PROPERTIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GIBBS FAMILY PROPERTIES LIMITED do?
Companies House records GIBBS FAMILY PROPERTIES LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is GIBBS FAMILY PROPERTIES LIMITED still active?
GIBBS FAMILY PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 23/01/1953.
What are GIBBS FAMILY PROPERTIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.14M, total assets of £1.22M, cash in bank of £745.48K and total liabilities of £79.05K.
When did GIBBS FAMILY PROPERTIES LIMITED last file with Companies House?
The most recent document on the record is dated 04/08/2026: Registered office address changed from 6 the Maltings Green Lane Appledore Devon EX39 1QZ England to 2nd Floor 10 New Burlington Street London W1S 3BE on 2026-08-04, 1 month ago.
When are GIBBS FAMILY PROPERTIES LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs GIBBS FAMILY PROPERTIES LIMITED?
Companies House lists 10 officers (3 currently in post) and 1 person with significant control.