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Gibbs Denley Pension Trustees Limited

01766353

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1A TOWER SQUARE, LEEDS, LS1 4DL
Incorporated 01/11/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr James Francis Corby

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Premal Bhupendra Prajapati

director · Since 15/04/2026

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Mark Antony Smith

director · Since 15/04/2026

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr James Edward Tapley

director · Since 15/04/2026

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Confier Wealth Bidco Limited

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

Groby Lodge Office, Slate Pit Lane, Leicester, LE6 0GN

Reg: 16697616 · Companies House · Private Limited Company

Notified 15/04/2026

Former PSCs

Gibbs Denley Group Limited

Ceased 15/04/2026

Charges1 outstanding

Charge
outstanding

LEMONTREE SECURITY CUSTODIAL SERVICES LTD (AS SECURITY AGENT)

Created 15/04/2026Registered 16/04/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2008Registered 19/09/2008Satisfied 01/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2008Registered 19/09/2008Satisfied 01/02/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2008Registered 13/06/2008Satisfied 01/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2005Registered 29/09/2005Satisfied 01/02/2023

CompanyRankvs 25891+ SIC 82990 peers
61

Financial strength77th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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25891Gibbs Denley Pension Trustees Limited
71
How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 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 31/12/2021

Net Worth

£46k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£51k

Current Liabilities

£5k

Debtors

£8k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£46k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
202110.21+£19k
201911.57—

Derived from filed accounts. Not audited figures.