MARTIN GIBBS LIMITED

Active Coventry

Accounting and auditing activities

2 employees website.com
Accounting and auditing activities
M

MARTIN GIBBS LIMITED

Accounting and auditing activities

Founded 24 Mar 2010 Active Coventry, United Kingdom 2 employees website.com
Accounting and auditing activities

Previous Company Names

MARTIN GIBBS LIMITED 24 Mar 2010 — 16 Dec 2025
Accounts Submitted 4 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 27 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £204K £31K 2025 year on year
Total assets £284K £33K 2025 year on year
Total Liabilities £80K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB

Full company profile for MARTIN GIBBS LIMITED (07201153), an active company based in Coventry, United Kingdom. Incorporated 24 Mar 2010. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£204.48k

Decreased by £31.08k (-13%)

Total Liabilities

£79.71k

Decreased by £2.10k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

28%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Gibbs, Anita JaneDirectorBritishEngland5924 Mar 2010Active
Gibbs, Martin JonathanDirectorBritishUnited Kingdom6324 Mar 2010Active

Shareholders

Shareholders (2)

Martin Jonathon Gibbs
55.0%
Anita Jane Gibbs
45.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Martin Jonathan Gibbs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anita Jane Gibbs

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martin Jonathon Gibbs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Anita Jane Gibbs

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Jonathan Gibbs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Persons With Significant ControlChange to Mr Martin Jonathan Gibbs as a person with significant control on 15 Apr 2026
27 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
16 Dec 2025Change Of NameCertificate Change Of Name Company
4 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
5 May 2026 Persons With Significant Control

Change to Mr Martin Jonathan Gibbs as a person with significant control on 15 Apr 2026

27 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

16 Dec 2025 Change Of Name

Certificate Change Of Name Company

4 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Martin Jonathan Gibbs as a person with significant control on 15 Apr 2026

1 months ago on 5 May 2026

Confirmation statement made on 24 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Certificate Change Of Name Company

5 months ago on 16 Dec 2025

Annual accounts made up to 30 Jun 2025

6 months ago on 4 Dec 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 7 Apr 2025