GIBB GROUP LTD

Active Aberdeen

Other specialised construction activities n.e.c.

90 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other specialised construction activities n.e.c.
G

GIBB GROUP LTD

Other specialised construction activities n.e.c.

Founded 22 Apr 1986 Active Aberdeen, Scotland 90 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other specialised construction activities n.e.c.

Previous Company Names

GIBB TOOLS LIMITED 16 Apr 2007 — 7 Dec 2020
GIBBS TOOLS LIMITED 22 Apr 1986 — 16 Apr 2007
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £11M £2M 2024 year on year
Total assets £19M £8M 2024 year on year
Total Liabilities £8M £6M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Tern Place Denmore Road Bridge Of Don Aberdeen Scotland AB23 8JX Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GIBB GROUP LTD (SC098530), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 22 Apr 1986. Other specialised construction 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.18M

Decreased by £860.00k (-42%)

Net Assets

£10.93M

Increased by £1.90M (+21%)

Total Liabilities

£7.99M

Increased by £5.89M (+280%)

Turnover

£25.55M

Increased by £53.00k (+0%)

Employees

90

Increased by 18 (+25%)

Debt Ratio

42%

Increased by 23 (+121%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,238 Shares £21k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2010619£10k£16.87
22 Mar 2010619£10k£16.87

Officers

Officers

1 active 2 resigned
Status
David William RumseyDirectorBritishUnited Kingdom6131 Oct 2013Active

Shareholders

Shareholders (1)

Clarkson Port Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CLARKSON PLC united kingdom
GIBB GROUP LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Michael John Christopher Cahill as director on 7 May 2026
5 Jan 2026OfficersTermination of David William Rumsey as director on 31 Dec 2025
5 Dec 2025OfficersAppointment of Mr Paul Mathias Arthur Shone as director on 4 Dec 2025
26 Nov 2025IncorporationMemorandum Articles
26 Nov 2025Change Of ConstitutionStatement Of Companys Objects
8 May 2026 Officers

Termination of Michael John Christopher Cahill as director on 7 May 2026

5 Jan 2026 Officers

Termination of David William Rumsey as director on 31 Dec 2025

5 Dec 2025 Officers

Appointment of Mr Paul Mathias Arthur Shone as director on 4 Dec 2025

26 Nov 2025 Incorporation

Memorandum Articles

26 Nov 2025 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Termination of Michael John Christopher Cahill as director on 7 May 2026

3 weeks ago on 8 May 2026

Termination of David William Rumsey as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Appointment of Mr Paul Mathias Arthur Shone as director on 4 Dec 2025

6 months ago on 5 Dec 2025

Memorandum Articles

6 months ago on 26 Nov 2025

Statement Of Companys Objects

6 months ago on 26 Nov 2025