J.H.GIBB(MELROSE)LIMITED

Key Data

Status

Active

Company No.

00842524

Incorporation date

25/03/1965

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

17/02/2026

Cessation of Gwyneth Mary Gibb as a person with significant control on 2026-02-17

View PDF (1 pages)

17/02/2026

Notification of Grace Diane Dahlberg as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

19/12/2025

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

01/10/2025

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

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

19/06/2025

Director's details changed for Mrs Grace Diane Dahlberg on 2020-01-10

View PDF (2 pages)

02/06/2025

Notification of Gwyneth Mary Gibb as a person with significant control on 2025-05-21

View PDF (2 pages)

01/06/2025

Termination of appointment of John Henry Gibb as a secretary on 2025-05-21

View PDF (1 pages)

01/06/2025

Termination of appointment of John Henry Gibb as a director on 2025-05-21

View PDF (1 pages)

01/06/2025

Cessation of John Henry Gibb as a person with significant control on 2025-02-27

View PDF (1 pages)

08/05/2025

Director's details changed for Mrs Diane Dahlberg on 2025-05-01

View PDF (2 pages)

03/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-04-05

View PDF (6 pages)

02/11/2023

Total exemption full accounts made up to 2023-04-05

View PDF (6 pages)

21/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.49 % *

* during past year

Cash in Bank

£415,647.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

17/02/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
3
402.94K
-
0.00
-
-

2022
3
408.09K
-
0.00
409.55K
-

2023
3
413.29K
-
0.00
415.65K
-

2023
3
413.29K
-
0.00
415.65K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

413.29K £1.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

415.65K £1.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dahlberg, Diane	Director	01/01/1994 - 15/02/2019	-
Dahlberg, Grace Diane	Director	10/01/2020 - Present	-

Persons with Significant Control

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

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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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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00633679

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

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SC422867

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

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Description

About J.H.GIBB(MELROSE)LIMITED

J.H.GIBB(MELROSE)LIMITED is an(a) Active company incorporated on 25/03/1965 with the registered office located at Flat 16 Regency House, Newbold Terrace, Leamington Spa CV32 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of J.H.GIBB(MELROSE)LIMITED?

J.H.GIBB(MELROSE)LIMITED is currently Active. It was registered on 25/03/1965 .

Where is J.H.GIBB(MELROSE)LIMITED located?

J.H.GIBB(MELROSE)LIMITED is registered at Flat 16 Regency House, Newbold Terrace, Leamington Spa CV32 4HD.

What does J.H.GIBB(MELROSE)LIMITED do?

J.H.GIBB(MELROSE)LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does J.H.GIBB(MELROSE)LIMITED have?

J.H.GIBB(MELROSE)LIMITED had 3 employees in 2023.

What is the latest filing for J.H.GIBB(MELROSE)LIMITED?

The latest filing was on 17/02/2026: Cessation of Gwyneth Mary Gibb as a person with significant control on 2026-02-17.