Ltd Facts The UK company register, as filed

Register entry · No. 08718335

GIBSON & MAXFIELD LIMITED

Active Private Limited Company Incorporated 4 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £444.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS

    As filed with Companies House.

  2. Nature of business

    • 47410 Retail sale of computers, peripheral units and software in specialised stores

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GIBSON & MAXFIELD LIMITED current
    2. EXTREMSPORT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £4,920 £444 2
31 Oct 2024 not published not published £4,616 £500 1
31 Oct 2023 not published not published £635 £2,999 0
31 Oct 2022 not published not published £29 £-2,013 0
31 Oct 2021 not published not published £55 £-1,709 0
31 Oct 2020 * not published not published £802 £-1,804 0

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Williams Director 4 Oct 2013 — May 1968 New Zealander · England
Michael James Dean Director 1 Sep 2022 — November 1984 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dean Williams Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1968 New Zealander · England
Mr Michael James Dean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2024 — November 1984 British · United Kingdom

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

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Questions

Is GIBSON & MAXFIELD LIMITED still trading?

The register shows GIBSON & MAXFIELD LIMITED as active.

What does GIBSON & MAXFIELD LIMITED do?

It files the industry code 47410 (Retail sale of computers, peripheral units and software in specialised stores).

When was GIBSON & MAXFIELD LIMITED set up?

It was incorporated on 4 October 2013.

When are GIBSON & MAXFIELD LIMITED's accounts due?

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

When is GIBSON & MAXFIELD LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs GIBSON & MAXFIELD LIMITED?

GIBSON & MAXFIELD LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47410), active, set up around the same time. More in this industry →

  1. 09248818 COMPUTER & MOBILE WORLD LTD Active Private Limited Company Inc. 3 Oct 2014 47410 · Retail sale of computers, peripheral units and software in specialised stores
  2. 09227349 MAITEK SOLUTIONS LTD Active Private Limited Company Inc. 19 Sep 2014 47410 · Retail sale of computers, peripheral units and software in specialised stores
  3. 09218150 MPS IT LTD Active Private Limited Company Inc. 15 Sep 2014 47410 · Retail sale of computers, peripheral units and software in specialised stores
  4. 09202794 WINTEC POINT OF SALE SYSTEMS LIMITED Active Private Limited Company Inc. 4 Sep 2014 47410 · Retail sale of computers, peripheral units and software in specialised stores
  5. 09198627 COMPUTER COMPUTER COMPUTER.COM LIMITED Active Private Limited Company Inc. 2 Sep 2014 47410 · Retail sale of computers, peripheral units and software in specialised stores

The file

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