HARRIS GIBBONS & COMPANY LTD

08559910
Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
H

HARRIS GIBBONS & COMPANY LTD

08559910

Other business support service activities n.e.c.

Founded 7 Jun 2013 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Jul 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 18 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £336 £0 2025 year on year
Total assets £336 £6K 2025 year on year
Total Liabilities £0 £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Full company profile for HARRIS GIBBONS & COMPANY LTD (08559910), an active company based in London, United Kingdom. Incorporated 7 Jun 2013. Other business support service activities n.e.c.. 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 (2015–2025)

Cash in Bank

N/A

Net Assets

£336.00

Total Liabilities

N/A

Decreased by £6.46k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 95 (-100%)

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
Anne Susan GibbonsSecretaryUnknownUnknown7 Jun 2013Active
Gibbons, Roger StephenDirectorBritishEngland767 Jun 2013Active

Shareholders

Shareholders (2)

Roger Stephen Gibbons
50.0%
Anne Susan Gibbons
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Roger Stephen Gibbons

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anne Susan Gibbons

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Roger Stephen Gibbons

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 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
18 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
4 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
1 Jul 2024AccountsAnnual accounts made up to 30 Jun 2024
19 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with no updates
18 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

1 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2024

19 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

1 weeks ago on 18 Jun 2026

Annual accounts made up to 30 Jun 2025

11 months ago on 4 Jul 2025

Confirmation statement made on 7 Jun 2025 with no updates

1 years ago on 12 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 1 Jul 2024

Confirmation statement made on 7 Jun 2024 with no updates

2 years ago on 19 Jun 2024