D. Gibbon & Sons Limited
Company Profile
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SmallD. Gibbon & Sons Limited
02526718•Private Limited With Share Capital
2 Esperanto Way, Newport, Gwent, NP190RD
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Incorporated
31/07/1990
Company Age
35 years
Directors
2
Employees
28
SIC Code
47240
Risk
high risk
Company Overview
Registration, classification & business activity
D. Gibbon & Sons Limited (02526718) is a private limited with share capital incorporated on 31/07/1990 (35 years old) and registered in gwent, NP190RD. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
D. gibbon & sons limited is a retail company based out of 2 esperanto way newport, gwent, united kingdom.
Private Limited With Share Capital
SIC: 47240
Small
Incorporated 31/07/1990
NP190RD
28 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£1.65M
Net Assets
£-421.1K
Est. Turnover
£3.78M
AI Estimated
Unreported
Cash
£64.1K
Key Metrics
28
Employees
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Legacy
Category:Mortgage
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Mortgage
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:01-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:04-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Mortgage
Date:18-06-1999
Legacy
Category:Mortgage
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:03-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1996
Legacy
Category:Mortgage
Date:06-06-1996
Legacy
Category:Mortgage
Date:11-04-1996
Legacy
Category:Annual Return
Date:18-07-1995
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date11/10/2025
Latest Accounts28/12/2024
Trading Addresses
73 St Julians Road, Newport, Gwent, NP197RU
Unit 2, Esperanto Way, Newport, Gwent, NP190RDRegistered
Related Companies
10
Contact
01633278444
2 Esperanto Way, Newport, Gwent, NP190RD