Annual accounts
Micro Entity accounts
05/01/2027Filing deadline
Made up to 05/04/2025Due 05/01/2027
- Next accounts made up to
- 05/04/2026
- Last accounts made up to
- 05/04/2025
J.H.GIBB(MELROSE)LIMITED
Active- 00842524Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Flat 16 Regency House, Newbold Terrace, Leamington Spa CV32 4HD
- Classification (SIC)
- Security dealing on own account (64.99/1 - 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
- 17/02/2026View PDF (1 pages)
Cessation of Gwyneth Mary Gibb as a person with significant control on 2026-02-17
- 17/02/2026View PDF (2 pages)
Notification of Grace Diane Dahlberg as a person with significant control on 2026-02-17
- 17/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-17 with updates
- 19/12/2025View PDF (5 pages)
Micro company accounts made up to 2025-04-05
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
- Next statement date
- 17/02/2027
- Last statement dated
- 05/04/2025
Financial performance
The latest figures J.H.GIBB(MELROSE)LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£421.21K2025
1.16%vs 20242024: £416.36K
Total Assets
£423.87K2025
1.35%vs 20242024: £418.22K
Cash in Bank
£418.22K2024
0.62%vs 20232023: £415.65K
Total Liabilities
£2.66K2025
43.30%vs 20242024: £1.86K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 1.35% on 2024. See the full financial analysis for J.H.GIBB(MELROSE)LIMITED.
The full financial record
Four ways through J.H.GIBB(MELROSE)LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1% 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 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 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
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/1994–15/02/2019 | 0 | |
| Director | 10/01/2020–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/04/2016–27/02/2025 | 0 | |
| 25/04/2016–Present | 0 | |
| 21/05/2025–17/02/2026 | 0 | |
| 21/05/2025–Present | 0 | |
| 17/02/2026–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 14/12/2022
- Last 12 months
- 5 -3 vs the year before
- Most recent filing
- 17/02/2026 7 months ago
What changed in the last year
- Officer changes (2)Latest 17/02/2026
- Confirmation statementLatest 17/02/2026
- Accounts filedLatest 19/12/2025
- Registered officeLatest 01/10/2025
Filing timeline
- 17/02/2026View PDF (1 pages)
Cessation of Gwyneth Mary Gibb as a person with significant control on 2026-02-17
- 17/02/2026View PDF (2 pages)
Notification of Grace Diane Dahlberg as a person with significant control on 2026-02-17
- 17/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-17 with updates
- 19/12/2025View PDF (5 pages)
Micro company accounts made up to 2025-04-05
- 01/10/2025View PDF (1 pages)
Registered office address changed from Flat 16, Regency House, Newbold Terrace, Newbold Terrace Leamington Spa CV32 4HD England to Flat 16 Regency House Newbold Terrace Leamington Spa CV32 4HD on 2025-10-01
- 29/07/2025View PDF (4 pages)
Confirmation statement made on 2025-02-28 with updates
- 19/06/2025View PDF (2 pages)
Director's details changed for Mrs Grace Diane Dahlberg on 2020-01-10
- 02/06/2025View PDF (2 pages)
Notification of Gwyneth Mary Gibb as a person with significant control on 2025-05-21
- 01/06/2025View PDF (1 pages)
Termination of appointment of John Henry Gibb as a director on 2025-05-21
- 01/06/2025View PDF (1 pages)
Cessation of John Henry Gibb as a person with significant control on 2025-02-27
- 01/06/2025View PDF (1 pages)
Termination of appointment of John Henry Gibb as a secretary on 2025-05-21
- 08/05/2025View PDF (2 pages)
Director's details changed for Mrs Diane Dahlberg on 2025-05-01
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to J.H.GIBB(MELROSE)LIMITED, sharing the same company status (Active), the same industry sector and activity group (Security dealing on own account) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About J.H.GIBB(MELROSE)LIMITED
A short description of the company, written from its Companies House record.
J.H.GIBB(MELROSE)LIMITED is a private limited company registered in the United Kingdom, based in Flat 16 Regency House, Newbold Terrace, Leamington Spa CV32 4HD. Companies House classifies its business as Security dealing on own account. It has been on the register for 61 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £421.21K and 3 employees.
J.H.GIBB(MELROSE)LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does J.H.GIBB(MELROSE)LIMITED do?
Companies House records J.H.GIBB(MELROSE)LIMITED under one registered business activity: Security dealing on own account (64.99/1 - SIC 2007).
Is J.H.GIBB(MELROSE)LIMITED still active?
J.H.GIBB(MELROSE)LIMITED is recorded as active on the Companies House register, and has been on it since 25/03/1965.
What are J.H.GIBB(MELROSE)LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £421.21K, total assets of £423.87K, cash in bank of £418.22K and total liabilities of £2.66K.
When did J.H.GIBB(MELROSE)LIMITED last file with Companies House?
The most recent document on the record is dated 17/02/2026: Cessation of Gwyneth Mary Gibb as a person with significant control on 2026-02-17, 7 months ago.
When are J.H.GIBB(MELROSE)LIMITED's next filings due?
On the current registry record, accounts are due by 05/01/2027.
Who runs J.H.GIBB(MELROSE)LIMITED?
Companies House lists 2 officers (1 currently in post) and 5 people with significant control (3 current).