E.A. GIBSON SHIPBROKERS LIMITED

Active - Accounts Filed

General Information

NAME
E.A. GIBSON SHIPBROKERS LIMITED

COMPANY NUMBER
00710161

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52220 - Service activities incidental to water transportation

INCORPORATION DATE
08/12/1961 (62 years and 10 months old)

WEBSITE
http://gibsons.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12TH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3BF

Telephone: 02076671000
TPS: No

TRADING ADDRESSES

12th Floor 6 New Street Square
London
EC4A 3BF

Po Box 278
Audrey House
16-20 Ely Place
London
EC1P 1HP

Telephone: 76671000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.9M

82.34%

NET WORTH

£2.7M

211.32%

TOTAL LIABILITIES

£25M

2.30%

NET ASSETS

£4.1M

514.89%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E. A. GIBSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
E.A. GIBSON SHIPBROKERS LIMITED	Active - Accounts Filed	View Report
GIBSON GAS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Board Member Christopher Lloyd Thompson (911309475) Appointed
Date: 05/12/2023	Event: Peter Christopher Groves (916683515) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about E.A. GIBSON SHIPBROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E.A. GIBSON SHIPBROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about E.A. GIBSON SHIPBROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.9M

82.34%

NET WORTH

£2.7M

211.32%

TOTAL LIABILITIES

£25M

2.30%

NET ASSETS

£4.1M

514.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E A GIBSON HOLDINGS LIMITED	Owned: 100.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James Ward 04/01/2011 - Present (13 years and 9 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Owen Charles Bolton 21/10/2015 - Present (9years) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Leonard Triggs 21/10/2015 - Present (9years) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Andrew Pickering 16/11/2017 - Present (6 years and 11 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger David Harrison 01/06/2020 - Present (4 years and 5 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GIBSONS EMPLOYEE TRUSTEE LIMITED	Non-Trading	View Report
E. A. GIBSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
E.A. GIBSON SHIPBROKERS LIMITED	Active - Accounts Filed	View Report
GIBSON GAS LIMITED	Non-Trading	View Report
GIBSON SHIPBROKERS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Board Member Christopher Lloyd Thompson (911309475) Appointed
Date: 05/12/2023	Event: Peter Christopher Groves (916683515) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Board Member Jin Li (931262189) Appointed
Date: 16/05/2023	Event: New Company Secretary Julie Helen Downman (930894327) Appointed
Date: 13/05/2023	Event: New Accounts filed
Date: 30/03/2023	Event: Allan Gordon Walker (918177549) has left the board
Date: 30/03/2023	Event: Allan Gordon Walker (919976405) has left the board
Date: 29/03/2023	Event: Liam Patrick Dillon (919235175) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Daniel Patrick Hagger (920278593) has left the board
Date: 14/02/2022	Event: New Accounts filed
Date: 14/01/2022	Event: Nigel Richardson (902797273) has left the board
Date: 14/01/2022	Event: New Board Member Richard Nicholas Matthews (925363475) Appointed
Date: 03/01/2022	Event: Simon Malcolm Walker (916687395) has left the board
Date: 03/01/2022	Event: Simon Malcolm Walker (916687395) has left the board
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Board Member Roger David Harrison (927067003) Appointed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: Jonathan Andrew Daw (920278575) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Neil Andrew Pickering (924100562) Appointed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 08/04/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Confirmation Statement filed
Date: 29/11/2016	Event: Terence Andrew Gillam (904586571) has left the board
Date: 02/09/2016	Event: Charles Edward Thomas Popham (902797271) has left the board
Date: 01/07/2016	Event: Merrick James Forbes Rayner (916683659) has left the board
Date: 04/02/2016	Event: Graeme Howard Blythe Brook (900667807) has left the board
Date: 04/02/2016	Event: New Board Member Allan Gordon Walker (918177549) Appointed
Date: 04/02/2016	Event: Graeme Howard Blythe Brook (900667807) has left the board
Date: 04/02/2016	Event: New Board Member Allan Gordon Walker (918177549) Appointed
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 20/11/2015	Event: New Board Member Owen Charles Bolton (920278552) Appointed
Date: 20/11/2015	Event: New Board Member Jonathan Andrew Daw (920278575) Appointed
Date: 20/11/2015	Event: New Board Member Daniel Patrick Hagger (920278593) Appointed
Date: 20/11/2015	Event: New Board Member David Leonard Triggs (920278608) Appointed
Date: 16/09/2015	Event: New Accounts filed
Date: 01/09/2015	Event: Daniel Sebastian Proudfoot (916687425) has left the board
Date: 03/08/2015	Event: New Company Secretary Allan Gordon Walker (919976405) Appointed
Date: 23/04/2015	Event: Dennis Lee Proctor (907064324) has left the board

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E.A. GIBSON SHIPBROKERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.9M

£2.7M

£25M

£4.1M

People Overview

8

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.9M

£2.7M

£25M

£4.1M

Accounts

People Overview

8

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™