Founded in 1919, Gibsons Games, classified under reg no. 00155167 is an active company. Currently registered at Gemini Court SM1 4AF, Sutton the company has been in the business for one hundred and five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-09-30 Gibsons Games Ltd is no longer carrying the name H P Gibson And Sons.
At the moment there are 4 directors in the the company, namely Matthew S., Amanda C. and Katherine G. and others. In addition one secretary - Michael G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Gemini Court |
| Office Address2 | 42a Throwley Way |
| Town | Sutton |
| Post code | SM1 4AF |
| Country of origin | United Kingdom |
| Registration Number | 00155167 |
| Date of Incorporation | Thu, 15th May 1919 |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 31st December |
| Company age | 105 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 03 January 2023
Position: Secretary
Appointed: 19 February 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 22 January 2008
Position: Director
Appointed: 28 June 1991
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Katherine G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine G.
| Notified on | 26 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| H P Gibson And Sons | September 30, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 713 185 | 710 712 | 692 895 |
| Current Assets | 4 416 105 | 3 447 334 | 3 217 381 |
| Debtors | 1 780 232 | 1 380 610 | 1 624 552 |
| Net Assets Liabilities | 3 813 160 | 3 157 184 | 3 098 843 |
| Other Debtors | 13 102 | 210 589 | 225 136 |
| Property Plant Equipment | 1 060 054 | 1 055 492 | 1 053 250 |
| Total Inventories | 1 922 688 | 1 356 012 | 899 934 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 93 461 | 98 023 | 100 265 |
| Average Number Employees During Period | 29 | 28 | 27 |
| Corporation Tax Payable | 154 399 | ||
| Creditors | 1 662 999 | 1 345 642 | 1 172 573 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | |
| Fixed Assets | 1 055 492 | 1 054 035 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 15 135 | 22 359 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 562 | 2 242 | |
| Investments | 785 | ||
| Investments Fixed Assets | 785 | ||
| Investments In Group Undertakings | 785 | ||
| Net Current Assets Liabilities | 2 753 106 | 2 101 692 | 2 044 808 |
| Other Creditors | 680 807 | 527 593 | 489 494 |
| Other Taxation Social Security Payable | 188 300 | 199 803 | 86 237 |
| Property Plant Equipment Gross Cost | 1 153 515 | 1 153 515 | |
| Total Assets Less Current Liabilities | 3 813 160 | 3 157 184 | 3 098 843 |
| Trade Creditors Trade Payables | 639 493 | 618 246 | 596 842 |
| Trade Debtors Trade Receivables | 1 767 130 | 1 170 021 | 1 399 416 |
| Advances Credits Directors | 397 200 | 206 700 | 206 700 |
| Advances Credits Made In Period Directors | 397 200 | 190 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 26th, April 2023 |
accounts | Free Download (7 pages) |
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