PETER R GIBBON LIMITED

Dissolved Fareham

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
P

PETER R GIBBON LIMITED

Other letting and operating of own or leased real estate

Founded 16 Mar 2016 Dissolved Fareham, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Mar 2025 Next due 29 Mar 2026 2 months overdue
Net assets £2M £39K 2025 year on year
Total assets £2M £257K 2025 year on year
Total Liabilities £5K £218K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG

Full company profile for PETER R GIBBON LIMITED (10065626), a dissolved company based in Fareham, United Kingdom. Incorporated 16 Mar 2016. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£1.13M

Increased by £1.06M (+1346%)

Net Assets

£1.66M

Decreased by £38.94k (-2%)

Total Liabilities

£5.09k

Decreased by £217.80k (-98%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 12 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 105,001 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 2016100£100£1
26 May 2016104,901£1k£0.01

Officers

Officers

2 active
Status
Peter Reginald GibbonDirectorBritishUnited Kingdom7816 Mar 2016Active
Philippa Mary GibbonSecretaryUnknownUnknown16 Mar 2016Active

Shareholders

Shareholders (2)

Peter Reginald Gibbon
90.6%
Philippa Mary Gibbon
9.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter Reginald Gibbon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with no updates
14 Nov 2024IncorporationMemorandum Articles
3 Nov 2024ResolutionResolutions
29 Oct 2024CapitalStatement by Directors
31 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with no updates

14 Nov 2024 Incorporation

Memorandum Articles

3 Nov 2024 Resolution

Resolutions

29 Oct 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 15 Mar 2025 with no updates

1 years ago on 18 Mar 2025

Memorandum Articles

1 years ago on 14 Nov 2024

Resolutions

1 years ago on 3 Nov 2024

Statement by Directors

1 years ago on 29 Oct 2024