Harry Gibbs & Sons (upper Bentley) Limited in Bentley, Redditch WORCESTERSHIRE

Harry Gibbs & Sons (upper Bentley) Limited WORCESTERSHIRE

Harry Gibbs & Sons (upper Bentley) started in year 1972 as Private Limited Company with registration number 01048303. The Harry Gibbs & Sons (upper Bentley) company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Worcestershire at Upper Bentley Farm, Upper. Postal code: B97 5TD.

The firm has 2 directors, namely Martin G., Philip G.. Of them, Martin G., Philip G. have been with the company the longest, being appointed on 24 September 1997. As of 21 May 2024, there were 2 ex directors - Diana G., Harry G. and others listed below. There were no ex secretaries.

This company operates within the B97 5TD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0250741 . It is located at Upper Bentley Farm, Bentley Lane, Redditch with a total of 2 carsand 1 trailers.

Harry Gibbs & Sons (upper Bentley) Limited Address / Contact

Office Address	Upper Bentley Farm, Upper
Office Address2	Bentley, Redditch
Town	Worcestershire
Post code	B97 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01048303
Date of Incorporation	Tue, 4th Apr 1972
Industry	Mixed farming
End of financial Year	31st March
Company age	52 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Martin G.

Position: Director

Appointed: 24 September 1997

Philip G.

Position: Director

Appointed: 24 September 1997

Diana G.

Position: Director

Resigned: 23 August 2010

Harry G.

Position: Director

Resigned: 19 March 2010

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Martin G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Phillip G. This PSC has significiant influence or control over the company,.

Martin G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Phillip G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 105 790	3 328 907	3 958 004	4 931 415	4 992 366

Balance Sheet
Cash Bank In Hand	575 886	211 507	261 380	724 447	313 217
Cash Bank On Hand					313 217	379 033	1 179 303	1 191 971	948 728	1 145 065	1 437 801	1 221 558
Current Assets	1 180 847	789 879	790 845	1 367 493	821 624	889 701	1 719 126	1 691 244	1 334 687	1 597 072	1 927 118	2 235 896
Debtors	58 708	69 520	46 136	45 264	39 651	64 237	73 274	64 639	35 432	83 926	60 385	436 607
Net Assets Liabilities					4 876 740	5 084 125	5 288 301	5 624 946	5 650 328	5 935 339	6 998 711	7 465 971
Net Assets Liabilities Including Pension Asset Liability	3 105 790	3 328 907	3 958 004	4 931 415	4 992 366
Other Debtors												335 000
Property Plant Equipment					3 623 170	3 652 291	3 561 498	3 536 448	3 517 277	3 641 816	3 452 955
Stocks Inventory	544 822	507 421	481 898	581 351	453 756
Tangible Fixed Assets	1 757 826	2 080 555	2 869 172	2 767 293	3 623 170
Total Inventories					453 756	446 431	466 549	434 634	350 527	368 081	428 932	577 731

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	2 929 856	2 977 383	3 106 480	4 204 891	4 265 842
Shareholder Funds	3 105 790	3 328 907	3 958 004	4 931 415	4 992 366

Other
Accumulated Depreciation Impairment Property Plant Equipment					1 630 748	1 723 025	1 713 194	1 733 942	1 896 653	2 018 556	2 020 903	2 105 924
Additions Other Than Through Business Combinations Investment Property Fair Value Model								278 799	271 206
Average Number Employees During Period						3	3	3	3	2	2	2
Bank Borrowings					300 000	172 343	142 319	111 816	80 835	48 293	15 038
Creditors					270 000	142 343	112 319	81 816	50 835	15 750	502 223	437 839
Creditors Due After One Year					270 000
Creditors Due Within One Year	334 888	282 627	1 139 879	474 351	466 845
Current Asset Investments	1 431	1 431	1 431	16 431	15 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment						76 323	175 309	152 867	5 719	62 342	145 226	118 659
Disposals Investment Property Fair Value Model							560 000
Disposals Property Plant Equipment						116 925	410 702	275 000	6 850	77 590	257 500	200 576
Fixed Assets	2 307 826	2 905 555	4 394 172	4 167 293	5 023 170	5 067 291	4 416 498	4 670 247	4 922 282	5 046 821	6 260 955	6 401 944
Increase From Depreciation Charge For Year Property Plant Equipment						168 600	165 478	173 615	168 430	184 245	172 573	203 680
Investment Property					1 400 000	1 400 000	840 000	1 118 799	1 390 005	1 390 005	2 793 000	2 793 000
Investment Property Fair Value Model					1 400 000	1 400 000	840 000	1 118 799	1 390 005	1 390 005	2 793 000
Investments Fixed Assets						15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	845 959	507 252	-349 034	893 142	354 779	384 027	1 133 831	1 180 309	925 162	1 070 916	1 424 895	1 798 057
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					5 253 918	5 375 316	5 274 692	5 270 390	5 413 930	5 660 372	5 473 858	5 714 868
Provisions For Liabilities Balance Sheet Subtotal					231 209	224 850	149 709	143 794	146 281	166 648	687 139	734 030
Provisions For Liabilities Charges	47 995	83 900	87 134	129 020	115 583
Revaluation Reserve	174 934	350 524	850 524	725 524	725 524
Secured Debts					300 000
Tangible Fixed Assets Additions		606 302	1 143 808	728 695	1 008 262
Tangible Fixed Assets Cost Or Valuation	3 213 531	3 636 608	4 532 296	4 293 556	5 253 918
Tangible Fixed Assets Depreciation	1 455 705	1 556 053	1 663 124	1 526 263	1 630 748
Tangible Fixed Assets Depreciation Charged In Period		173 783	153 113	166 900	144 990
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		73 435	46 042	303 761	40 505
Tangible Fixed Assets Disposals		183 225	248 120	967 435	47 900
Tangible Fixed Assets Increase Decrease From Revaluations		175 590	500 000	-125 000
Total Additions Including From Business Combinations Property Plant Equipment						238 323	310 078	270 698	150 390	324 032	320 986	441 586
Total Assets Less Current Liabilities	3 153 785	3 412 807	4 045 138	5 060 435	5 377 949	5 451 318	5 550 329	5 850 556	5 847 444	6 117 737	7 685 850	8 200 001
Total Borrowings					300 000	215 676	142 319				15 038	90 000
Value Shares Allotted	1 000	1 000	1 000	1 000	1 000
Advances Credits Directors	74 278	75 992	78 255	76 508	78 551
Advances Credits Made In Period Directors	4 756	4 307	3 771	7 772
Advances Credits Repaid In Period Directors	5 700	6 021	6 034	6 025
Increase Decrease Due To Transfers Between Classes Property Plant Equipment											-250 000
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment											-25 000

Transport Operator Data

Upper Bentley Farm
Address	Bentley Lane , Upper Bentley
City	Redditch
Post code	B97 5TD
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th December 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th December 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 17th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 17th December 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 24th December 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 24th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 4th, November 2001	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 16th December 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 5th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to 22nd December 1998 with shareholders record filed on: 22nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 1997 with shareholders record filed on: 18th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 10th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 20th, December 1996	accounts	Free Download (7 pages)
363s	Annual return up to 12th December 1996 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 22nd January 1996 with shareholders record filed on: 22nd, January 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 22nd, January 1996	accounts	Free Download (8 pages)
363s	Annual return up to 27th February 1995 with shareholders record filed on: 27th, February 1995	annual return
AA	Small-sized company accounts made up to 31st March 1994 filed on: 23rd, January 1995	accounts
363s	Annual return up to 25th March 1994 with shareholders record filed on: 25th, March 1994	annual return
AA	Small-sized company accounts made up to 31st March 1993 filed on: 15th, March 1994	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 26th, January 1993	accounts
363s	Annual return up to 7th January 1993 with shareholders record filed on: 7th, January 1993	annual return
AA	Small-sized company accounts made up to 31st March 1991 filed on: 8th, January 1992	accounts
363b	Annual return up to 5th January 1992 with list of all shareholders filed on: 5th, January 1992	annual return
AA	Small-sized company accounts made up to 31st March 1990 filed on: 30th, May 1991	accounts
363	Return made up to 31/12/90; full list of members filed on: 28th, February 1991	annual return
AA	Small-sized company accounts made up to 31st March 1989 filed on: 29th, June 1990	accounts
363	Return made up to 13/12/89; full list of members filed on: 9th, January 1990	annual return
AA	Small-sized company accounts made up to 31st March 1988 filed on: 9th, January 1990	accounts
363	Return made up to 23/03/88; full list of members filed on: 13th, April 1988	annual return
AA	Small-sized company accounts made up to 31st March 1987 filed on: 13th, April 1988	accounts
AA	Small-sized company accounts made up to 31st March 1986 filed on: 25th, March 1987	accounts
363	Return made up to 13/03/87; full list of members filed on: 25th, March 1987	annual return

Harry Gibbs & Sons (upper Bentley) Limited WORCESTERSHIRE

Harry Gibbs & Sons (upper Bentley) Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Philip G.

Diana G.

Harry G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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