GIBSONHAUS LIMITED

Key Data

Status

Active

Company No.

09758878

Incorporation date

02/09/2015

Size

Total Exemption Full

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2020)

28/10/2025

Director's details changed for Jorina Holland on 2019-05-07

View PDF (2 pages)

28/10/2025

Change of details for Mr Jack Gibson as a person with significant control on 2025-10-15

View PDF (2 pages)

28/10/2025

Change of details for Ms Jorina Holland as a person with significant control on 2017-04-06

View PDF (2 pages)

15/10/2025

Notification of Jorina Holland as a person with significant control on 2017-04-06

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

02/09/2024

Registered office address changed from , 12 Broadway Cubbington, Leamington Spa, Warwickshire, CV32 7JR, England to Holly Walk House, 56-58 Brandon Place Leamington Spa Warwickshire CV32 4JE on 2024-09-02

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

20/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

05/10/2020

Registered office address changed from , 182 Buckley, Leamington Spa, CV32 7QN, United Kingdom to Holly Walk House, 56-58 Brandon Place Leamington Spa Warwickshire CV32 4JE on 2020-10-05

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-60.15 % *

* during past year

Cash in Bank

£33,436.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
68.41K
-
0.00
83.91K
-

2022
6
107.24K
-
0.00
33.44K
-

2022
6
107.24K
-
0.00
33.44K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

107.24K £56.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.44K £-60.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Jack	Director	02/09/2015 - Present	3
Ms Jorina Holland	Director	06/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About GIBSONHAUS LIMITED

GIBSONHAUS LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at Holly Walk House,, 56-58 Brandon Place, Leamington Spa, Warwickshire CV32 4JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of GIBSONHAUS LIMITED?

GIBSONHAUS LIMITED is currently Active. It was registered on 02/09/2015 .

Where is GIBSONHAUS LIMITED located?

GIBSONHAUS LIMITED is registered at Holly Walk House,, 56-58 Brandon Place, Leamington Spa, Warwickshire CV32 4JE.

What does GIBSONHAUS LIMITED do?

GIBSONHAUS LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does GIBSONHAUS LIMITED have?

GIBSONHAUS LIMITED had 6 employees in 2022.

What is the latest filing for GIBSONHAUS LIMITED?

The latest filing was on 28/10/2025: Director's details changed for Jorina Holland on 2019-05-07.