HARVEY DONALDSON & GIBSON LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 19 Sept 2025

Net assets £0.00

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £2.00 £0.00 2023 year on year

Charges 15

15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 3.7, 3rd Floor Standard Buildings 94 Hope Street Glasgow G2 6PH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 35 resigned

Show resigned officers

						Status
Matthew Cumber	Director	British	United Kingdom	56	21 Jun 2024	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Nov 2013	Active

Shareholders

Shareholders (1)


Countrywide Surveyors Limited	100.0%	2	Ordinary Shares	12 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Surveyors Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COUNTRYWIDE SURVEYORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

HARVEY DONALDSON & GIBSON LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-18 with no updates	View(3 pages)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
18 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-18 with no updates	View(3 pages)
21 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
1 Jul 2024	Officers	Termination of Jonathan Shaw as director on 2024-06-30	View(1 page)