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Company number
05838686

GIBBS DENLEY GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GIBBS DENLEY GROUP LIMITED
Company number
05838686
Registered office
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 June 2006
Status
Active
Age
20 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gibbs Denley Holdings Limited
Notified 09/06/2017
Mr Mark Norman Denley
Notified 06/04/2016
Mr Paul Derrick Gibbs
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/06/2017
Mr Mark Norman Denley
born 12/1963 · England owns 25–50% of shares Control ended 09/06/2017 Controls 3 companies
Mr Paul Derrick Gibbs
born 01/1967 · England owns 25–50% of shares Control ended 09/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2017 Person with significant control ceased Mr Paul Derrick Gibbs
09/06/2017 Person with significant control ceased Mr Mark Norman Denley
09/06/2017 Person with significant control added Gibbs Denley Holdings Limited
06/04/2016 Person with significant control added Mr Paul Derrick Gibbs
06/04/2016 Person with significant control added Mr Mark Norman Denley

Documents for GIBBS DENLEY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GIBBS DENLEY GROUP LIMITED?
According to the official registry, the company number of GIBBS DENLEY GROUP LIMITED is 05838686.
Where is GIBBS DENLEY GROUP LIMITED registered?
The registered office is 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM.
What is the SIC code of GIBBS DENLEY GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GIBBS DENLEY GROUP LIMITED?
Gibbs Denley Holdings Limited is recorded as a person with significant control.
When are the next accounts of GIBBS DENLEY GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GIBBS DENLEY GROUP LIMITED (05838686)

GIBBS DENLEY GROUP LIMITED is a private limited company incorporated on 6 June 2006 and registered in the United Kingdom under company number 05838686. Its registered office is at 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gibbs Denley Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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