Gibford Limited in London, EC3M 5JE

Description

Data updated on: 01-11-2023

Gibford came into being in 2007 as a company enlisted under no 06304843, located at EC3M 5JE London at 106 Fenchurch Street. This firm has been in business for 17 years and its last known state is active. This firm is recognized as Gibford Limited. It should be noted that this firm also was registered as Djn Physiotherapy Associates until it got changed 17 years ago. This enterprise's Standard Industrial Classification Code is 86900, that means Other human health activities. The latest filed accounts documents were submitted for the period up to July 31, 2022 and the most current confirmation statement was submitted on July 5, 2023.

According to the latest update, there seems to be a single managing director in the company: Katherine N. (since 2013/08/14). The business had been directed by Michael K. until ten years ago. In addition another director, namely Don N. quit on 2010/06/02. Additionally, the managing director's responsibilities are often supported by a secretary - Neil W., who was chosen by this specific business 17 years ago.

Previous company's names
Gibford Limited 2007-10-26
Djn Physiotherapy Associates Limited 2007-07-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 568	-32 775	11 626

Balance Sheet
Cash Bank On Hand						27 766	34 688	41 152	38 450	43 301	27 314	26 474	38 370
Current Assets	34 184	33 502	45 212	106 299	107 001	107 741	102 646	77 758	80 722	48 418	42 791	43 916	62 256
Debtors	34 183	30 009	29 993	65 422	65 517	79 975	67 958	36 606	42 272	5 117	15 477	17 442	23 886
Net Assets Liabilities						120 238	128 609	124 422	127 101	107 631	94 925	79 555	75 780
Other Debtors						2 580		1 502	1 502	1 502	1 502	1 568
Property Plant Equipment						2 189	1 725	1 548	2 469	1 807	2 598	2 101	639
Cash Bank In Hand	1	6 492	15 219	40 877	41 484	27 766
Intangible Fixed Assets	248 233	232 719	217 205	201 691	186 177	170 663
Net Assets Liabilities Including Pension Asset Liability	-1 568	-32 775	11 626	66 453	90 798	120 238
Tangible Fixed Assets	3 975	2 981	2 236	316	810	2 189

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-1 668	-29 875	11 526	66 353	90 698	120 138
Shareholder Funds	-1 568	-32 775	11 626

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						139 627	155 141	170 655	186 169	201 683	217 197	232 711	248 225
Accumulated Depreciation Impairment Property Plant Equipment						3 067	4 665	6 151	7 271	8 545	10 507	11 969	13 431
Additions Other Than Through Business Combinations Property Plant Equipment							1 134	1 309	2 041	612	2 753	965
Average Number Employees During Period						2	5	4	3	3	3	2	3
Corporation Tax Payable						13 684	6 605	4 463	3 254	1 984	1 493	1 954	6 536
Creditors						64 124	52 381	26 789	23 281	8 071	11 227	44 041	49 180
Fixed Assets	252 208	235 700	219 441	202 007	186 987	172 852	156 874	141 183	126 590	110 414	95 691	79 680	62 704
Increase From Amortisation Charge For Year Intangible Assets							15 514		15 514	15 514	15 514	15 514
Increase From Depreciation Charge For Year Property Plant Equipment							1 598	1 486	1 120	1 274	1 962	1 462	1 462
Intangible Assets						170 663	155 149	139 635	124 121	108 607	93 093	77 579	62 065
Intangible Assets Gross Cost						310 290	310 290	310 290	310 290	310 290	310 290	310 290	310 290
Net Current Assets Liabilities	-253 776	-28 111	-24 299	9 274	30 940	43 617	50 265	50 969	57 441	40 347	31 564	-125	13 076
Other Creditors						27 618	27 286	3 455	1 052	619	470	31 431	29 783
Other Taxation Social Security Payable													928
Property Plant Equipment Gross Cost						5 256	6 390	7 699	9 740	10 352	13 105	14 070	14 070
Total Assets Less Current Liabilities	-1 568	207 589	195 142	211 281	217 927	216 469	207 139	192 152	184 031	150 761	127 255	79 555
Trade Creditors Trade Payables						22 822	18 490	18 871	18 975	5 468	9 264	10 656	11 933
Trade Debtors Trade Receivables						77 395	67 958	35 104	40 770	3 615	13 975	15 874	23 886
Capital Employed			11 626	66 453	90 798	120 238
Creditors Due After One Year		237 364	183 516	144 828	127 129	96 231
Creditors Due Within One Year	287 960	301 977	69 511	97 025	76 061	64 124
Intangible Fixed Assets Aggregate Amortisation Impairment	62 057	77 571	93 085	108 599	124 113	139 627
Intangible Fixed Assets Amortisation Charged In Period		15 514	15 514	15 514	15 514	15 514
Intangible Fixed Assets Cost Or Valuation	310 290	310 290	310 290	310 290	310 290	310 290
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					763	2 693
Tangible Fixed Assets Cost Or Valuation	10 139	10 139	10 139	1 800	2 563	5 256
Tangible Fixed Assets Depreciation	6 164	7 158	7 903	1 484	1 753	3 067
Tangible Fixed Assets Depreciation Charged In Period		994	745	105	269	1 314
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 524
Tangible Fixed Assets Disposals				8 339

Company staff

Katherine N.

Role: Director

Appointed: 14 August 2013

Latest update: 13 April 2024

Neil W.

Role: Secretary

Appointed: 16 July 2007

Latest update: 13 April 2024

Michael K.

Role: Director

Appointed: 17 July 2012

Resigned: 31 January 2014

Latest update: 13 April 2024

Don N.

Role: Director

Appointed: 14 December 2007

Resigned: 02 June 2010

Latest update: 13 April 2024

John K.

Role: Director

Appointed: 16 July 2007

Resigned: 30 June 2012

Latest update: 13 April 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 06 July 2007

Resigned: 06 July 2007

Address: Cardiff, CF10 2DX

Latest update: 13 April 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 06 July 2007

Resigned: 06 July 2007

Address: Cardiff, CF10 2DX

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Katherine N. owns over 3/4 of company shares. Neil W. has substantial control or influence over the company.

Katherine N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Neil W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 April 2013
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	10 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	26 February 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	7 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts 15 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	15 April 2014

Gibford Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine N.

Neil W.

Michael K.

Don N.

John K.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Katherine N.

Neil W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode