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J.H.Gibb(Melrose)Limited

00842524

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

FLAT 16 REGENCY HOUSE, LEAMINGTON SPA, CV32 4HD
Incorporated 25/03/1965

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64991
Security dealing on own account

Officers

Mrs Gwyneth Mary Gibb

director · Since 16/01/1991

COMPANY SECRETARY

BRITISH · ENGLAND · Age 91

Also on 1 other board

Mrs Grace Diane Dahlberg

director · Since 10/01/2020

PENSIONER

BRITISH · SWEDEN · Age 67

Persons with Significant Control

Mrs Grace Diane Dahlberg

75–100% shares
75–100% votes
Appoint directors

British · Sweden · Age 67

Flat 16, Regency House, Leamington Spa, CV32 4HD

Notified 17/02/2026

Former PSCs

Mr John Henry Gibb

Ceased 27/02/2025

Mrs Gwyneth Mary Gibb

Ceased 17/02/2026

Charges0 outstanding

charge
satisfied

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charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1988Registered 08/08/1988Satisfied 28/11/1995
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1987Registered 14/04/1987
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1987Registered 14/04/1987
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1987Registered 26/03/1987Satisfied 20/12/1988
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1987Registered 26/03/1987
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1987Registered 26/03/1987Satisfied 20/12/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1987Registered 24/02/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1986Registered 27/03/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1986Registered 20/03/1986
charge
satisfied

BASS HOLDINGS LIMITED.

Created 10/03/1986Registered 19/03/1986
charge
satisfied

BASS HOLDINGS LIMITED.

Created 07/03/1986Registered 19/03/1986

CompanyRankvs 40+ SIC 64991 peers
85

Financial strength83th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 682.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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40J.H.Gibb(Melrose)Limited
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 05/04/2025

Net Worth

£421k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£423k

Working capital

Current Assets

£424k

Current Liabilities

£621

3avg. employees

Tax at Year End(2024)

Corp tax£2k

Balance Sheet

Assets less current liabilities£423k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025682.56+£5k
2024225.21+£3k
2023176.35+£5k
2022280.90+£5k
2021111.55+£847
2020149.54-£5k
201911.88+£366k
20171.48—

Derived from filed accounts. Not audited figures.