William Gibbons Group Limited
Company Profile
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MediumWilliam Gibbons Group Limited
06287023•Private Limited With Share Capital
Unit 26, Planetary Industrial Estate, Willenhall, WV133XA
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Incorporated
20/06/2007
Company Age
18 years
Directors
3
Employees
283
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
William Gibbons Group Limited (06287023) is a private limited with share capital incorporated on 20/06/2007 (18 years old) and registered in willenhall, WV133XA. The company operates under SIC code 70100 - activities of head offices.
William gibbons group limited is a company based out of po box 103 26 planetary road, willenhall, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/06/2007
WV133XA
283 employees
Financial Overview
Total Assets
£14.05M
Liabilities
£11.28M
Net Assets
£2.77M
Turnover
£39.65M
Cash
£2.13M
Key Metrics
283
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Resolution
Category:Resolution
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-11-2017
Change Sail Address Company With New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2011
Legacy
Category:Mortgage
Date:25-07-2011
Legacy
Category:Mortgage
Date:25-07-2011
Legacy
Category:Mortgage
Date:25-07-2011
Legacy
Category:Mortgage
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Legacy
Category:Mortgage
Date:21-05-2011
Legacy
Category:Mortgage
Date:21-05-2011
Capital Cancellation Shares
Category:Capital
Date:19-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2011
Resolution
Category:Resolution
Date:18-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2009
Legacy
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Capital
Date:05-08-2008
Resolution
Category:Resolution
Date:22-07-2008
Legacy
Category:Accounts
Date:08-07-2008
Resolution
Category:Resolution
Date:04-07-2008
Legacy
Category:Capital
Date:19-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Legacy
Category:Capital
Date:21-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:21-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Mortgage
Date:15-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Capital
Date:09-01-2008
Memorandum Articles
Category:Incorporation
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Mortgage
Date:19-12-2007
Incorporation Company
Category:Incorporation
Date:20-06-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
P.O.Box 103, 26 Planetary Road, Willenhall, West Midlands, WV133XT
Unit 26, Planetary Industrial Estate, Willenhall, Wv13 3Xa, WV133XARegistered
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