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Simon Gibson Transport Limited

04542964

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 A. W. Nielsen Road, Goole, DN14 6UE
Incorporated 24/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

49410
Freight transport by road

Officers

Delphine Andre

director · Since 11/02/2016

DIRECTOR

FRENCH · FRANCE · Age 60

BenoãžT Lefebvre

director · Since 02/11/2021

BUSINESS MANAGER

FRENCH · FRANCE · Age 60

Also on 2 other boards

Louis Pic Mister Arthur Pierre

director · Since 30/03/2026

FRENCH · FRANCE · Age 34

Also on 2 other boards

Mister Gilles Pierre-Franã‡Ois Letard

director · Since 05/05/2026

FRENCH · ENGLAND · Age 64

Also on 2 other boards

Delphine Andre

director · Since 11/02/2016

French · France · Age 60

BenoîT Lefebvre

director · Since 02/11/2021

French · France · Age 60

Arthur Pierre Pic

director · Since 30/03/2026

French · France · Age 34

Gilles Pierre-FrançOis Letard

director · Since 05/05/2026

French · England · Age 64

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 24/09/2002

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 24/09/2002

Susan Gibson

director · Resigned 19/03/2010

Simon Gibson

secretary · Resigned 11/02/2016

Jerome Minfray

director · Resigned 12/10/2016

Jean-Emmanuel Mongnot

director · Resigned 12/11/2018

Jacques Duvauchelle

director · Resigned 31/10/2021

Simon Gibson

director · Resigned 29/11/2021

Charles Pic

director · Resigned 27/03/2026

Persons with Significant Control

Gca Europe S.A.

75–100% shares

10 A, Rue Henri M. Schnadt, Luxembourg

Reg: B123788 · Luxembourg · Limited

Notified 24/09/2016

Former PSCs

Mr Simon Graham Gibson

Ceased 29/11/2021

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/03/2010Registered 27/03/2010

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit 1 A. W. Nielsen Road
2026-06-14

UNIT 1

post townGoole
2026-06-14

GOOLE

officer appointedANDRE, Delphine
2026-06-14
officer appointedLEFEBVRE, Benoît
2026-06-14
officer appointedLETARD, Gilles Pierre-François, Mister
2026-06-14
officer appointedPIC, Arthur Pierre, Louis, Mister
2026-06-14

CompanyRankvs 4641+ SIC 49410 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£3.3M

Balance sheet strength

Cash

£393k

Cash in the bank

Profit Before Tax

-£124k

Bottom line earnings

Net Current Assets

-£840k

Working capital

Current Assets

£5.0M

Current Liabilities

£5.9M

Fixed Assets

£5.7M

Debtors

£4.6M

Cost of Sales

£13.0M

Admin Expenses

£1.7M

Profit After Tax

-£96k

120avg. employees-6

Tax at Year End(2020)

Dividends paid£850k

People Costs

Wages & salaries£5.4M

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£4.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.86-£96k
20220.67-£896k
20200.71

Derived from filed accounts. Not audited figures.