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GIBBS DENLEY GROUP LIMITED

Active
05838686·incorporated 2006-06-06

GIBBS DENLEY GROUP LIMITED is an active UK private limited company, incorporated on 6 June 2006 at Companies House (number 05838686; OpenRegistry canonical ID GB-05838686-gibbs-denley-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-06
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GIBBS DENLEY GROUP LIMITED

Filings

Check filing history of GIBBS DENLEY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GIBBS DENLEY GROUP LIMITED has 1 person with significant control on file:

  • Gibbs Denley Holdings Limited (United Kingdom reg. 10783482). Notified 2017-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Norman Denley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Owns 25–50% of shares
  • Mr Paul Derrick Gibbs born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05838686.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.