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Company profile
GIBBS FAMILY INVESTMENT COMPANY LIMITED
active • ltd • Aldenham Estate Office Elstree Aerodrome, Hogg Lane, Elstree, Hertfordshire, WD6 3AW, United Kingdom
Company no.11439436Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11439436
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-06-28
- Registered Office
- Aldenham Estate Office Elstree Aerodrome, Hogg Lane, Elstree, Hertfordshire, WD6 3AW, United Kingdom
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£6.93m
Equity
£433,097
Total liabilities
£6.50m
Cash in bank
£911,699
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£188.78k
+77.27%Cash in bank
+£889.91k
+4083.45%Total assets
+£3.86M
+125.89%Total liabilities
-£3.67M
-130.09%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6.93m£216,549-£6.50m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£23,536
Trade creditors£86,136
Fixed assets£1.98m
Current assets£4.95m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £126,239 | £2.42m | -£2.29m |
| 2023 | £210,798 | £2.87m | -£2.66m |
| 2024 | £244,318 | £3.07m | -£2.82m |
| 2025 | £433,097 | £6.93m | -£6.50m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 28 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 7 Jul 2025 | 11 Months |
| Accounts Submitted | 18 Dec 2024 | 1 Year |
| Accounts Submitted | 2 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 2 Jul 2024 | 1 Year |
| Change of Date Of Creation | 2 Jul 2024 | 1 Year |
| Change of Has Charges | 2 Jul 2024 | 1 Year |
| Change of Jurisdiction | 2 Jul 2024 | 1 Year |
| Change of Registered Office Address | 2 Jul 2024 | 1 Year |
| Change of Type | 2 Jul 2024 | 1 Year |
| GIBBS, Theodore Harry Charles, The Honourable Appointed | 13 Jun 2019 | 7 Years |
| ALLEN-BACK, Jessica Juliet Mary, The Honourable Appointed | 28 Jun 2018 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-11-28 | Open PDF |
| confirmation-statement-with-updates | 2025-07-07 | Open PDF |
| change-person-director-company-with-change-date | 2025-07-02 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-30 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-30 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-30 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-02-13 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-02-13 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-02-13 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-02-13 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-06 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-12-18 | Open PDF |