Ltd Facts The UK company register, as filed

Register entry · No. 04005389

ROGER GIBBONS & COMPANY LIMITED

Active Private Limited Company Incorporated 1 Jun 2000

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £36,229.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BD

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    28 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ROGER GIBBONS & COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £36,229 1
31 Jul 2024 not published not published — £36,311 2
31 Jul 2023 not published not published — £36,322 2
31 Jul 2022 * not published not published — £36,248 2
29 Jul 2022 not published not published — £36,248 2
29 Jul 2021 (18 months) not published not published — £36,119 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Roger Gibbons · Director, named in the accounts to 31 Jul 2025
  • Anne Gibbons · Secretary, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Stephen Gibbons Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — January 1950 British · England
Mrs Anne Susan Gibbons Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ROGER GIBBONS & COMPANY LIMITED still trading?

The register shows ROGER GIBBONS & COMPANY LIMITED as active.

What does ROGER GIBBONS & COMPANY LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was ROGER GIBBONS & COMPANY LIMITED set up?

It was incorporated on 1 June 2000.

When are ROGER GIBBONS & COMPANY LIMITED's accounts due?

Next accounts are due by 28 April 2027. The last accounts were made up to 31 July 2025.

When is ROGER GIBBONS & COMPANY LIMITED's next confirmation statement due?

By 15 June 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04227206 ACCOUNTANTS & BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 1 Jun 2001 62020 · Information technology consultancy activities
  2. 04227285 OAKWOODS ACCOUNTANCY LIMITED Active Private Limited Company Inc. 1 Jun 2001 69201 · Accounting and auditing activities
  3. 04224892 BLUE DOT CONSULTING LIMITED Active Private Limited Company Inc. 30 May 2001 69201 · Accounting and auditing activities
  4. 04225478 HAVANNA DESIGN SERVICES LIMITED Active Private Limited Company Inc. 30 May 2001 69201 · Accounting and auditing activities
  5. 04228150 MILTON & PARTNERS LIMITED Active Private Limited Company Inc. 30 May 2001 69201 · Accounting and auditing activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House