Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
GIBSON PROPCO LIMITED
Active- 10128038Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/06/2026View PDF (33 pages)
Registration of charge 101280380007, created on 2026-06-19
- 26/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 03/09/2025View PDF (2 pages)
Director's details changed for Mrs Joanne Lea Balmer on 2025-03-14
- 03/09/2025View PDF (24 pages)
Full accounts made up to 2024-12-31
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.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures GIBSON PROPCO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.92M2024
-2.44%vs 20232023: £4.02M
Total Assets
£98.10M2024
16.38%vs 20232023: £84.29M
Cash in Bank
£2.59M2024
149.37%vs 20232023: £1.04M
Total Liabilities
£98.70M2024
16.40%vs 20232023: £84.79M
Employees
3,0002024
0vs 20232023: 3,000
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 16.40% on 2023. See the full financial analysis for GIBSON PROPCO LIMITED.
The full financial record
Four ways through GIBSON PROPCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3,000 | 0 |
| 2023 | 3,000 | 0 |
| 2022 | 3,000 | +1000 |
| 2021 | 2,000 | – |
Reported employee count increased from 2,000 in 2021 to 3,000 in 2024. 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/07/2016–01/12/2016 | 44 | |
| Director | 15/04/2016–20/07/2016 | 16 | |
| Director | 15/04/2016–20/07/2016 | 36 | |
| Director | 01/12/2016–30/09/2018 | 41 | |
| Director | 01/04/2019–22/05/2020 | 47 | |
| Director | 11/07/2016–20/07/2016 | 16 | |
| Director | 22/04/2020–14/08/2025 | 29 | |
| Director | 15/07/2016–31/01/2020 | 40 | |
| Director | 20/08/2019–Present | 34 | |
| Director | 06/04/2022–Present | 34 | |
| Director | 01/09/2018–29/01/2020 | 16 | |
| Director | 22/05/2025–Present | 32 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 03/01/2023
- Last 12 months
- 2 -6 vs the year before
- Most recent filing
- 24/06/2026 3 months ago
What changed in the last year
- Charges and mortgagesLatest 24/06/2026
- Confirmation statementLatest 26/01/2026
Filing timeline
- 24/06/2026View PDF (33 pages)
Registration of charge 101280380007, created on 2026-06-19
- 26/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 03/09/2025View PDF (2 pages)
Director's details changed for Mrs Joanne Lea Balmer on 2025-03-14
- 03/09/2025View PDF (24 pages)
Full accounts made up to 2024-12-31
- 21/08/2025View PDF (1 pages)
Termination of appointment of Joe Henry Sage as a director on 2025-08-14
- 13/06/2025View PDF (2 pages)
Appointment of Paul Patrick Donnelly as a director on 2025-05-22
- 02/04/2025View PDF (26 pages)
Registration of charge 101280380005, created on 2025-03-26
- 14/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 09/01/2025View PDF (1 pages)
Satisfaction of charge 101280380002 in full
- 09/01/2025View PDF (1 pages)
Satisfaction of charge 101280380001 in full
- 17/09/2024View PDF (25 pages)
Full accounts made up to 2023-12-31
- 12/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-31 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
9 UK companies are similar to GIBSON PROPCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GHS GROUP HOLDCO LIMITED
Active9 Telford Place, South Newmoor Industrial Estate, Irvine KA11 4HW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- SC654295
- Incorporated
- 12/02/2020
- Employees
- 1,975
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
ActiveFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 02424853
- Incorporated
- 20/09/1989
- Employees
- 1,228
BRIDGE BIDCO LIMITED
ActiveRoyal Court, Basil Close, Chesterfield S41 7SL
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 12444523
- Incorporated
- 05/02/2020
- Employees
- 2,000
BRIGHTBOROUGH CAPITAL LIMITED
ActiveC/O Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham GL51 8NH
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 07092380
- Incorporated
- 01/12/2009
- Employees
- 4,000
COUNTRY COURT CARE GROUP LIMITED
ActiveC/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 09813979
- Incorporated
- 07/10/2015
- Employees
- 2,548
About GIBSON PROPCO LIMITED
A short description of the company, written from its Companies House record.
GIBSON PROPCO LIMITED is a private limited company registered in the United Kingdom, based in Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.92M and 3000 employees.
GIBSON PROPCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GIBSON PROPCO LIMITED do?
Companies House records GIBSON PROPCO LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is GIBSON PROPCO LIMITED still active?
GIBSON PROPCO LIMITED is recorded as active on the Companies House register, and has been on it since 15/04/2016.
What are GIBSON PROPCO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £3.92M, total assets of £98.10M, cash in bank of £2.59M and total liabilities of £98.70M.
When did GIBSON PROPCO LIMITED last file with Companies House?
The most recent document on the record is dated 24/06/2026: Registration of charge 101280380007, created on 2026-06-19, 3 months ago.
When are GIBSON PROPCO LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs GIBSON PROPCO LIMITED?
Companies House lists 12 officers (3 currently in post) and 0 people with significant control.