Ltd Facts The UK company register, as filed

Register entry · No. 10113769

GIBSON TOPCO LIMITED

Active Private Limited Company Incorporated 8 Apr 2016

Checks

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

What was checked
  • 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
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £5,778,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Apr 2016 (10 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, UNITED KINGDOM, IG7 6HX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GIBSON TOPCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £67,001,000 £-6,589,000 — £5,778,000 1,216
31 Dec 2024 £56,908,000 £-14,287,000 — £10,781,000 1,089
31 Dec 2023 £41,993,000 £-18,499,000 — £18,675,000 947
31 Dec 2022 £25,523,000 £-10,354,000 — £20,511,000 684
31 Dec 2021 * £16,999,000 £-10,854,000 — £9,664,000 463

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Zachary David Tsai Investor Director Director 8 Apr 2016 — March 1983 British · United Kingdom
Timothy James West Ashlin Investor Director Director 8 Apr 2016 — November 1977 British · United Kingdom
Iain James Anderson Chairman Director 30 Apr 2018 — March 1955 British · England
Joanne Lea Balmer Director Director 20 Aug 2019 — May 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Synova Capital Gp Iii Llp company · Oc403287 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Apr 2016 — —

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 TOPCO LIMITED still trading?

The register shows GIBSON TOPCO LIMITED as active.

What does GIBSON TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GIBSON TOPCO LIMITED set up?

It was incorporated on 8 April 2016.

When are GIBSON TOPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GIBSON TOPCO LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs GIBSON TOPCO LIMITED?

GIBSON TOPCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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