Ltd Facts The UK company register, as filed

Register entry · No. SC497923

THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 16 Feb 2015

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

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

    Net assets £2,040,455.

    Accounts to 31 Mar 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Feb 2015 (11 years ago).

    Companies House register
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    Name changes

    Never renamed.

    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

    C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £2,040,455 0
31 Mar 2024 not published not published — £1,711,461 0
31 Mar 2023 not published not published — £1,678,089 0
31 Mar 2022 not published not published — £1,624,365 0
31 Mar 2021 not published not published — £1,562,330 0
31 Mar 2020 * not published not published — £1,538,170 —

* 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):

  • Brodies Secretarial Services Limited · Secretary, named in the accounts to 31 Mar 2025
  • Mrs Judith E Gibbins · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Judith Elaine Gibbins Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1963 British · United Kingdom
Mr George Paul Gibbins Ownership of shares 50 to 75 percent 6 Apr 2016 — August 1962 British · United Kingdom
Mr Joseph Ross Gibbins Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1995 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 THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED still trading?

The register shows THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED as active.

What does THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED set up?

It was incorporated on 16 February 2015.

When are THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 2 March 2027.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 10006667 11 BOOKING LIMITED Active Private Limited Company Inc. 16 Feb 2016 74909 · Other professional, scientific and technical activities n.e.c.
  2. 10009009 AZURE RISK CONSULTING LTD Active Private Limited Company Inc. 16 Feb 2016 82990 · Other business support service activities n.e.c.
  3. 10008018 CANTEEN COFFEE LTD Active Private Limited Company Inc. 16 Feb 2016 82990 · Other business support service activities n.e.c.
  4. 10007775 COLLEGE CHAMBERS BARRISTERS SOUTHAMPTON LTD Active Private Limited Company Inc. 16 Feb 2016 82990 · Other business support service activities n.e.c.
  5. 10007024 CP CEILINGS & PARTITIONS LIMITED Active Private Limited Company Inc. 16 Feb 2016 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House