JAMES GIBBONS FORMAT LIMITED

Active Weybridge

Manufacture of locks and hinges

13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of locks and hingesWholesale of hardware, plumbing and heating equipment and supplies
J

JAMES GIBBONS FORMAT LIMITED

Manufacture of locks and hinges

Founded 25 Jun 2001 Active Weybridge, United Kingdom 13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of locks and hingesWholesale of hardware, plumbing and heating equipment and supplies

Previous Company Names

SEND FINANCE LIMITED 25 Jun 2001 — 19 Dec 2011
Accounts Submitted 11 Sept 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £270K £5K 2023 year on year
Total assets £950K £52K 2023 year on year
Total Liabilities £680K £57K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Telephone

0800 000 0000

Website

www.example.com

Full company profile for JAMES GIBBONS FORMAT LIMITED (04240188), an active supply chain, manufacturing and commerce models company based in Weybridge, United Kingdom. Incorporated 25 Jun 2001. Manufacture of locks and hinges. 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 2023
Type small
Next accounts 29 Dec 2025
Due by 29 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£30.00k

Decreased by £143.00k (-83%)

Net Assets

£270.00k

Increased by £5.00k (+2%)

Total Liabilities

£680.00k

Decreased by £57.00k (-8%)

Turnover

£2.80M

Decreased by £65.00k (-2%)

Employees

13

Increased by 1 (+8%)

Debt Ratio

72%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 649,998 Shares £650k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2012324,999£325k£1
3 Jan 2012324,999£325k£1

Officers

Officers

1 active 2 resigned
Status
Andrew HarrisonSecretaryUnknownUnknown29 Sept 2022Active

Shareholders

Shareholders (1)

Newship Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newship Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NEWSHIP GROUP LIMITED united kingdom
NEWSHIP LIMITED united kingdom
JAMES GIBBONS FORMAT LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Nigel Antony Brice as director on 2 Feb 2026
11 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Feb 2026 Officers

Termination of Nigel Antony Brice as director on 2 Feb 2026

11 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Nigel Antony Brice as director on 2 Feb 2026

3 months ago on 11 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024