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Gibsons Games Ltd

00155167

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GEMINI COURT, SUTTON, SM1 4AF
Incorporated 15/05/1919

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

32409
32409

Officers

Michael Gill Gibson

director · Since 28/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Katherine Emma Gibson

director · Since 22/01/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Amanda Chaplin

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Michael Gill Gibson

secretary · Since 19/02/2021

Also on 1 other board

Persons with Significant Control

Katherine Emma Gibson

25–50% shares
25–50% votes

British · England · Age 49

Gemini Court, Sutton, SM1 4AF

Notified 26/10/2016

Former PSCs

Michael Gill Gibson

Ceased 01/09/2021

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/1991Registered 06/12/1991
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 18/03/1985Registered 27/03/1985Satisfied 20/04/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 29/10/1981Registered 06/11/1981Satisfied 05/03/1992
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 12/02/1979Registered 19/02/1979Satisfied 23/03/2021

CompanyRankvs 105+ SIC 32409 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.5M

Balance sheet strength

Cash

£915k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.7M

Current Liabilities

£1.3M

Fixed Assets

£1.1M

Debtors

£1.8M

21avg. employees-2

Tax at Year End

Corp tax£70k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20252.84+£418k
20242.41-£63k
20232.74-£58k
20222.56—

Derived from filed accounts. Not audited figures.