GIBBS DENLEY GROUP LIMITED

Active Leeds

Activities of head offices

2 employees website.com
Financial services Activities of head offices
G

GIBBS DENLEY GROUP LIMITED

Activities of head offices

Founded 6 Jun 2006 Active Leeds, United Kingdom 2 employees website.com
Financial services Activities of head offices
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £92K £550K 2024 year on year
Total assets £1M £688K 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1a Tower Square Leeds LS1 4DL United Kingdom

Website

www.example.com

Full company profile for GIBBS DENLEY GROUP LIMITED (05838686), an active financial services company based in Leeds, United Kingdom. Incorporated 6 Jun 2006. Activities of head offices. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£17.00k

Net Assets

£92.00k

Decreased by £550.00k (-86%)

Total Liabilities

£1.30M

Increased by £1.24M (+1997%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Increased by 84 (+933%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Charlotte Emily ThomasDirectorBritishEngland535 Jul 2023Active

Shareholders

Shareholders (2)

Gibbs Denley Holdings Limited
100.0%
1
Gibbs Denley Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Norman Denley

Ceased 9 Jun 2017

Ceased

Paul Derrick Gibbs

Ceased 9 Jun 2017

Ceased

Group Structure

Group Structure

GIBBS DENLEY GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersTermination of Timothy James Gillman as director on 3 Nov 2025
14 Nov 2025OfficersAppointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025
15 Oct 2025OfficersTermination of Charlotte Emily Thomas as director on 14 Oct 2025
15 Oct 2025OfficersAppointment of Mr Timothy James Gillman as director on 14 Oct 2025
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Nov 2025 Officers

Termination of Timothy James Gillman as director on 3 Nov 2025

14 Nov 2025 Officers

Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025

15 Oct 2025 Officers

Termination of Charlotte Emily Thomas as director on 14 Oct 2025

15 Oct 2025 Officers

Appointment of Mr Timothy James Gillman as director on 14 Oct 2025

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Timothy James Gillman as director on 3 Nov 2025

6 months ago on 14 Nov 2025

Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025

6 months ago on 14 Nov 2025

Termination of Charlotte Emily Thomas as director on 14 Oct 2025

7 months ago on 15 Oct 2025

Appointment of Mr Timothy James Gillman as director on 14 Oct 2025

7 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 7 Oct 2025