GIBBS GILLESPIE SALES LIMITED
08786708GIBBS GILLESPIE SALES LIMITED
Contact & Details
Contact
Registered Address
Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Full company profile for GIBBS GILLESPIE SALES LIMITED (08786708), an active company based in Wokingham, England. Incorporated 22 Nov 2013. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£4.18M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kevin Shaw | Director | British | England | 26 Feb 2021 | Active |
| Paul Leonard Aitchison | Director | Australian | United Kingdom | 26 Feb 2021 | Active |
| Paul Leonard Aitchison | Secretary | Unknown | Unknown | 26 Feb 2021 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
The Romans Group (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Paul James Gillespie
Ceased 26 Feb 2021
James Graham Gibbs
Ceased 26 Feb 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
172 High Street, Ruislip (HA4 8LJ) HILLINGDON | Leasehold | - | 21 Oct 2025 |
268-270 High Street, Uxbridge (UB8 1LQ) HILLINGDON | Leasehold | - | 10 Jun 2019 |
268-270 High Street, Uxbridge (UB8 1LQ) HILLINGDON | Leasehold | - | 8 Jan 2016 |
268-270 High Street, Uxbridge (UB8 1LQ) HILLINGDON | Leasehold | - | 8 Jan 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with no updates | |
| 30 Sept 2025 | Persons With Significant Control | Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025 | |
| 16 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 22 Nov 2025 with no updates
Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 7 May 2026
Confirmation statement made on 22 Nov 2025 with no updates
6 months ago on 4 Dec 2025
Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025
8 months ago on 30 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 16 Sept 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 20 Aug 2025