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Gibbs Denley Group Limited

05838686

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

1A TOWER SQUARE, LEEDS, LS1 4DL
Incorporated 06/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Graeme Grattan Dickson

director · Since 30/06/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 49

Also on 24 other boards

Ms Catherine Theresa Mcvey

director · Since 14/11/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Persons with Significant Control

Gibbs Denley Holdings Limited

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

Crystal House, Buckingway Business Park, Cambridge, CB24 4UL

Reg: 10783482 · Uk Company Register · Company Limited By Shares

Notified 09/06/2017

Former PSCs

Mr Mark Norman Denley

Ceased 09/06/2017

Mr Paul Derrick Gibbs

Ceased 09/06/2017

Charges0 outstanding

Charge
satisfied

DAVID RICHARD ELLIS · PAUL DERRICK GIBBS · RICHARD STEPHEN WELLER · MARK NORMAN DENLEY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/12/2014Registered 08/01/2015Satisfied 21/10/2022
charge
satisfied

MARK NORMAN DENLEY, RICHARD STEPHEN WELLER, PAUL DERRICK GIBBS, DAVID RICHARD ELLIS

Created 14/02/2012Registered 28/02/2012Satisfied 21/10/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/07/2006Registered 26/07/2006Satisfied 21/10/2022

CompanyRankvs 4552+ SIC 70100 peers
64

Financial strength81th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4552Gibbs Denley Group Limited
64
How is this score calculated?
Financial strength20/25 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.

Liquidity12/20 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 31/12/2021

Net Worth

£998k

Balance sheet strength

Cash

£164k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£484k

Current Liabilities

£482k

Fixed Assets

£1.1M

0avg. employees

Tax at Year End

Corp tax£57k

Balance Sheet

Intangible assets£1.0M
Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20211.00+£991k
20190.61—

Derived from filed accounts. Not audited figures.