D. GIBBON & SONS LIMITED

Active United Kingdom

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

28 employees website.com
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
D

D. GIBBON & SONS LIMITED

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Founded 31 Jul 1990 Active United Kingdom 28 employees website.com
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts Submitted 17 Oct 2025 Next due 28 Sept 2026 4 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 3 months remaining
Net assets £-421K £291K 2024 year on year
Total assets £1M £170K 2024 year on year
Total Liabilities £2M £121K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Full company profile for D. GIBBON & SONS LIMITED (02526718), an active company based in United Kingdom. Incorporated 31 Jul 1990. Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.09k

Increased by £37.92k (+145%)

Net Assets

-£421.09k

Decreased by £291.48k (-225%)

Total Liabilities

£1.65M

Increased by £121.44k (+8%)

Turnover

N/A

Employees

28

Decreased by 3 (-10%)

Debt Ratio

134%

Increased by 25 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shah, Vinesh HarakhchandDirectorBritishUnited Kingdom589 Oct 2024Active

Shareholders

Shareholders (5)

Nijjar Holdings Limited
100.0%
20,000
Deryck Gibbon
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Deryck Gibbon

Ceased 9 Oct 2024

Ceased

Group Structure

Group Structure

D. GIBBON & SONS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at the rear of 53 Albert Avenue, Newport, (NP9 8FT) NEWPORT
Freehold-21 Feb 1995
land at the rear of 53 Albert Avenue, Newport, (NP9 8FT)
Freehold
Added 21 Feb 1995
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/12/24
17 Oct 2025AccountsAnnual accounts made up to 28 Dec 2024
17 Oct 2025AccountsAnnual accounts filed
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/12/24
11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/12/24

17 Oct 2025 Accounts

Annual accounts made up to 28 Dec 2024

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 11 May 2026

Audit exemption statement of guarantee by parent company for period ending 28/12/24

6 months ago on 17 Oct 2025

Annual accounts made up to 28 Dec 2024

6 months ago on 17 Oct 2025

Annual accounts filed

6 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

6 months ago on 17 Oct 2025