GIBBS GILLESPIE SALES LIMITED

Active Wokingham
0 employees website.com
G

GIBBS GILLESPIE SALES LIMITED

Founded 22 Nov 2013 Active Wokingham, England 0 employees website.com
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 6 Dec 2026 7 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Full company profile for GIBBS GILLESPIE SALES LIMITED (08786708), an active company based in Wokingham, England. Incorporated 22 Nov 2013. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£4.18M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Kevin ShawDirectorBritishEngland6526 Feb 2021Active
Paul Leonard AitchisonSecretaryUnknownUnknown26 Feb 2021Active
Paul Leonard AitchisonDirectorAustralianUnited Kingdom4626 Feb 2021Active

Shareholders

Shareholders (1)

The Romans Group (uk) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Paul James Gillespie

Ceased 26 Feb 2021

Ceased

James Graham Gibbs

Ceased 26 Feb 2021

Ceased

Group Structure

Group Structure

GIBBS GILLESPIE SALES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
172 High Street, Ruislip (HA4 8LJ) HILLINGDON
Leasehold-21 Oct 2025
268-270 High Street, Uxbridge (UB8 1LQ) HILLINGDON
Leasehold-10 Jun 2019
268-270 High Street, Uxbridge (UB8 1LQ) HILLINGDON
Leasehold-8 Jan 2016
268-270 High Street, Uxbridge (UB8 1LQ) HILLINGDON
Leasehold-8 Jan 2016
172 High Street, Ruislip (HA4 8LJ)
Leasehold
Added 21 Oct 2025
District HILLINGDON
268-270 High Street, Uxbridge (UB8 1LQ)
Leasehold
Added 10 Jun 2019
District HILLINGDON
268-270 High Street, Uxbridge (UB8 1LQ)
Leasehold
Added 8 Jan 2016
District HILLINGDON
268-270 High Street, Uxbridge (UB8 1LQ)
Leasehold
Added 8 Jan 2016
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
30 Sept 2025Persons With Significant ControlChange to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with updates
4 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

30 Sept 2025 Persons With Significant Control

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Nov 2025 with no updates

5 months ago on 4 Dec 2025

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

7 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 20 Aug 2025

Confirmation statement made on 22 Nov 2024 with updates

1 years ago on 3 Dec 2024