{ "company_number": "04005389", "name": "Roger Gibbons & Company Limited", "url": "/company/04005389", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-01", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" } ], "registered_address": { "id": 62752, "url": "/address/62752", "line1": "3RD FLOOR GREAT TITCHFIELD HOUSE", "line2": "14-18 GREAT TITCHFIELD STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1W 8BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-28", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04005389/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Roger Gibbons & Company Ltd", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "7741.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "691109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172480.00", "total_assets_less_current_liabilities": "180221.00", "net_assets_liabilities": "36229.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36229.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/04005389/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Roger Gibbons & Company Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "20504.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "471052.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76203.00", "total_assets_less_current_liabilities": "96707.00", "net_assets_liabilities": "36311.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36311.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04005389/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Roger Gibbons & Company Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "33314.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "360033.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36322.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04005389/accounts/2022-07-29", "made_up_date": "2022-07-29", "period_start": "2022-07-29", "period_end": "2022-07-29", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "46179.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "338901.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74364.00", "total_assets_less_current_liabilities": "120543.00", "net_assets_liabilities": "36248.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36248.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/04005389/accounts/2021-07-29", "made_up_date": "2021-07-29", "period_start": "2021-07-29", "period_end": "2021-07-29", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "59107.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "351095.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102263.00", "total_assets_less_current_liabilities": "161370.00", "net_assets_liabilities": "36119.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36119.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/04005389/accounts/2020-01-31", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "78425.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "118903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82750.00", "total_assets_less_current_liabilities": "161175.00", "net_assets_liabilities": "30683.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30683.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/04005389/accounts/2019-01-31", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90795.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "51954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25290.00", "total_assets_less_current_liabilities": "65505.00", "net_assets_liabilities": "28099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "28099.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/04005389/accounts/2018-01-31", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "102702.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "28742.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39886.00", "total_assets_less_current_liabilities": "62816.00", "net_assets_liabilities": "38838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38838.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04005389/accounts/2017-01-31", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "114455.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "34051.00", "creditors_due_within_one_year": "88634.00", "creditors_due_after_one_year": "13005.00", "net_current_assets_liabilities": "-54583.00", "total_assets_less_current_liabilities": "59872.00", "net_assets_liabilities": "46867.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46867.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04005389/accounts/2016-01-31", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "127198.00", "debtors": "5307.00", "cash_bank_in_hand": "1.00", "current_assets": "15558.00", "creditors_due_within_one_year": "54717.00", "creditors_due_after_one_year": "9547.00", "net_current_assets_liabilities": "-39159.00", "total_assets_less_current_liabilities": "88039.00", "net_assets_liabilities": "78492.00", "called_up_share_capital": "35004.00", "profit_loss_account_reserve": "43488.00", "shareholder_funds": "78492.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/04005389/accounts/2015-01-31", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140086.00", "debtors": "20662.00", "cash_bank_in_hand": null, "current_assets": "37162.00", "creditors_due_within_one_year": "91048.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53886.00", "total_assets_less_current_liabilities": "86200.00", "net_assets_liabilities": "86200.00", "called_up_share_capital": "35003.00", "profit_loss_account_reserve": "51197.00", "shareholder_funds": "86200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04005389/accounts/2014-01-31", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140542.00", "debtors": "20400.00", "cash_bank_in_hand": null, "current_assets": "45400.00", "creditors_due_within_one_year": "120348.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74948.00", "total_assets_less_current_liabilities": "65594.00", "net_assets_liabilities": "65594.00", "called_up_share_capital": "35003.00", "profit_loss_account_reserve": "30591.00", "shareholder_funds": "65594.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04005389/accounts/2013-01-31", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "141079.00", "debtors": "10045.00", "cash_bank_in_hand": null, "current_assets": "40545.00", "creditors_due_within_one_year": "65308.00", "creditors_due_after_one_year": "69476.00", "net_current_assets_liabilities": "-24763.00", "total_assets_less_current_liabilities": "116316.00", "net_assets_liabilities": "46840.00", "called_up_share_capital": "35003.00", "profit_loss_account_reserve": "11837.00", "shareholder_funds": "46840.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/04005389/accounts/2012-01-31", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "141711.00", "debtors": "20369.00", "cash_bank_in_hand": null, "current_assets": "48273.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26763.00", "total_assets_less_current_liabilities": "114948.00", "net_assets_liabilities": "35988.00", "called_up_share_capital": "35003.00", "profit_loss_account_reserve": "985.00", "shareholder_funds": "35988.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04005389/accounts/2011-01-31", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Roger Gibbons & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "138639.00", "debtors": "1760.00", "cash_bank_in_hand": null, "current_assets": "1760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-65531.00", "total_assets_less_current_liabilities": "73108.00", "net_assets_liabilities": "44393.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "44390.00", "shareholder_funds": "44393.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-01-31", "filing_date": "2010-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MzAxMzEwMTE2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MzAwODA1NzAyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MjAyNDY3ODI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MTkwOTQ3Mzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MTc1MTQ0MjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MTAyMDQzMDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MTE3NDQ1MjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MzQzNTg4NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MTI2MTA2MzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04005389/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history/MzAwMzY4MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04005389/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [], "psc": [ { "name": "Mrs Anne Susan Gibbons", "kind": "individual-person-with-significant-control", "person_url": "/person/451426", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Stephen Gibbons", "kind": "individual-person-with-significant-control", "person_url": "/person/4298046", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }