Annual accounts
Total Exemption Full accounts
24/05/2027Filing deadline
Made up to 31/08/2025Due 24/05/2027
- Next accounts made up to
- 24/08/2026
- Last accounts made up to
- 31/08/2025
GIBBS SURFACING (NORTHERN) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Gibbs Surfacing (Northern) Ltd, Burtonhead Road, St Helens WA9 5DS
- Classification (SIC)
- Construction of roads and motorways (42.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/12/2025View PDF (1 pages)
Termination of appointment of Vincent Gibbs as a director on 2025-12-18
- 05/11/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-08-31
- 23/10/2025View PDF (1 pages)
Cessation of Vincent Gibbs as a person with significant control on 2025-10-23
- 23/10/2025View PDF (2 pages)
Notification of Christopher Daly as a person with significant control on 2025-10-23
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/11/2026Filing deadline
Last statement 23/10/2025Due 06/11/2026
- Next statement date
- 23/10/2026
- Last statement dated
- 23/10/2025
Financial performance
The latest figures GIBBS SURFACING (NORTHERN) LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£748.64K2025
99.11%vs 20242024: £375.99K
Total Assets
£2.79M2025
36.07%vs 20242024: £2.05M
Cash in Bank
£665.84K2025
117.21%vs 20242024: £306.54K
Total Liabilities
£2.04M2025
21.89%vs 20242024: £1.67M
Employees
312025
+6vs 20242024: 25
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 36.07% on 2024. See the full financial analysis for GIBBS SURFACING (NORTHERN) LIMITED.
The full financial record
Four ways through GIBBS SURFACING (NORTHERN) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +307% 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, 2023–2025.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 31 | +6 |
| 2024 | 25 | +11 |
| 2023 | 14 | – |
Reported employee count increased from 14 in 2023 to 31 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/02/2022–18/12/2025 | 15 | |
| Director | 09/02/2023–Present | 0 | |
| Director | 28/02/2023–Present | 0 | |
| Secretary | 25/02/2022–Present | 0 | |
| Director | 02/02/2023–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/02/2022–23/10/2025 | 15 | |
| 25/02/2022–Present | 15 | |
| 23/10/2025–Present | 2 | |
| 23/10/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 20/02/2023
- Last 12 months
- 7
- +3 vs the year before
- Most recent filing
- 18/12/2025
- 9 months ago
What changed in the last year
- Officer changes (4)Latest 18/12/2025
- Accounts filedLatest 05/11/2025
- Confirmation statementLatest 23/10/2025
- Registered officeLatest 23/10/2025
Filing timeline
- 18/12/2025View PDF (1 pages)
Termination of appointment of Vincent Gibbs as a director on 2025-12-18
- 05/11/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-08-31
- 23/10/2025View PDF (1 pages)
Cessation of Vincent Gibbs as a person with significant control on 2025-10-23
- 23/10/2025View PDF (2 pages)
Notification of Christopher Daly as a person with significant control on 2025-10-23
- 23/10/2025View PDF (2 pages)
Notification of Nicola Ann Colligan as a person with significant control on 2025-10-23
- 23/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-23 with updates
- 23/10/2025View PDF (1 pages)
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 2025-10-23
- 27/05/2025View PDF (2 pages)
Director's details changed for Christopher Terrance Daly on 2025-05-27
- 27/05/2025View PDF (2 pages)
Director's details changed for Mr Connor Ralph Philbin on 2025-05-27
- 17/04/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-08-31
- 03/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-24 with no updates
- 26/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-24 with no updates
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About GIBBS SURFACING (NORTHERN) LIMITED
A short description of the company, written from its Companies House record.
GIBBS SURFACING (NORTHERN) LIMITED is a private limited company registered in the United Kingdom, based in Gibbs Surfacing (Northern) Ltd, Burtonhead Road, St Helens WA9 5DS. Companies House classifies its business as Construction of roads and motorways. It has been on the register for 4 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £748.64K and 31 employees.
GIBBS SURFACING (NORTHERN) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GIBBS SURFACING (NORTHERN) LIMITED under one registered business activity: Construction of roads and motorways (42.11 - SIC 2007).
GIBBS SURFACING (NORTHERN) LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/2022.
The most recent accounts Okredo holds cover 2025 and report net assets of £748.64K, total assets of £2.79M, cash in bank of £665.84K and total liabilities of £2.04M.
The most recent document on the record is dated 18/12/2025: Termination of appointment of Vincent Gibbs as a director on 2025-12-18, 9 months ago.
On the current registry record, accounts are due by 24/05/2027 and the next confirmation statement is due by 06/11/2026.
Companies House lists 5 officers (4 currently in post) and 4 people with significant control (3 current).