UK Companies House feature
E.A. GIBSON SHIPBROKERS LIMITED
Profile
- Company number
- 00710161
- Status
- Active
- Incorporation
- 1961-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Gibson (Asia) Ltd. · 100% held · Hong Kong · Shipbroking
- Gibson Brokers Pte Ltd · 100% held · Singapore · Shipbroking
- E.A. Gibson Houston Inc. · 100% held · USA · Shipbroking
- Gibson Gas Limited · 100% held · UK · Dormant
- Gibson Shipbrokers Limited · 100% held · UK · Dormant
- E.A. Gibson Shipbrokers (India) Private Ltd · 100% held · India · Shipbroking
- E.A. Gibson Shipbrokers DMCC · 100% held · UAE · Shipbroking
Significant events
- “On the 14th July 2025, an agreement was entered into between the Company and RMK Maritime Limited for the trademark acquisition of RMK.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNMAN, Julie Helen | Secretary | 2023-05-01 | — | — |
| BOLTON, Owen Charles | Director | 2015-10-21 | Jun 1984 | British |
| HARRISON, Roger David | Director | 2020-06-01 | Apr 1975 | British |
| LI, Jin | Director | 2023-08-18 | Jul 1978 | Chinese |
| MATTHEWS, Richard Nicholas | Director | 2022-01-01 | Apr 1989 | British |
| PICKERING, Neil Andrew | Director | 2017-11-16 | Jan 1985 | British |
| THOMPSON, Christopher Lloyd | Director | 2024-03-01 | May 1974 | British |
| TRIGGS, David Leonard | Director | 2015-10-21 | Dec 1967 | British |
| WARD, Nicholas James | Director | 2011-01-04 | Sep 1968 | British |
| WOIDEMANN, Thomas | Director | 2026-01-05 | May 1974 | Danish |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, John Brian | Secretary | — | 1994-06-13 |
| BROOK, Graeme Howard Blythe | Secretary | 1994-06-13 | 2015-07-28 |
| WALKER, Allan Gordon | Secretary | 2015-07-28 | 2023-03-27 |
| ALLEN, Patrick Leigh | Director | 2001-11-01 | 2014-09-30 |
| BOUGHTON, John Brian | Director | — | 1994-09-30 |
| BROOK, Graeme Howard Blythe | Director | 1996-01-01 | 2015-12-31 |
| BRYANT, Robert Edward | Director | 1998-08-03 | 2010-12-31 |
| CHRISTY, Steven Paul | Director | 2012-02-16 | 2013-12-31 |
| CLARK, Dennis Leslie | Director | 2001-07-31 | 2008-04-23 |
| DAW, Jonathan Andrew | Director | 2015-10-21 | 2019-09-12 |
| DILLON, Liam Patrick | Director | 2014-10-30 | 2022-12-31 |
| DUNKS, Malcolm Peter | Director | — | 2005-07-31 |
| GILLAM, Terence Andrew | Director | 1996-01-01 | 2016-10-14 |
| GROVES, Peter Christopher | Director | 2012-02-16 | 2023-12-01 |
| HAGGER, Daniel Patrick | Director | 2015-10-21 | 2022-03-31 |
| HALE, Jonathan Corbyn | Director | 2004-07-22 | 2020-12-31 |
| HEBDEN, Clive | Director | — | 2002-12-31 |
| LILLEY, Peter Frederick | Director | — | 2007-12-31 |
| MARTIN, Brendan Thomas | Director | 1997-06-02 | 2007-03-31 |
| MILLER, Kenneth William | Director | 2000-01-04 | 2001-07-31 |
| POPHAM, Charles Edward Thomas | Director | 1992-05-26 | 2016-07-31 |
| PROCTOR, Dennis Lee | Director | 2008-04-23 | 2015-03-30 |
| PROUDFOOT, Daniel Sebastian | Director | 2012-02-16 | 2015-08-26 |
| RAYNER, Merrick James Forbes | Director | 2012-02-16 | 2016-06-10 |
| RICHARDSON, Nigel | Director | 1992-05-26 | 2021-12-31 |
| ROSE, Kevin Roy Timothy | Director | 1992-05-26 | 2008-12-31 |
| SHAWYER, Eric Francis | Director | — | 1999-12-31 |
| STAPLES, John Edward | Director | 1996-07-01 | 2005-04-14 |
| THOMPSON, John Anthony | Director | 1992-05-26 | 2005-08-31 |
| TOUGH, Raymond Murray | Director | 1998-08-03 | 2010-12-31 |
| VENTHAM, David James | Director | 1993-01-01 | 1999-03-22 |
| WAALER, Lars | Director | — | 1996-09-12 |
| WALKER, Allan Gordon | Director | 2016-01-01 | 2023-03-27 |
| WALKER, Simon Malcolm | Director | 2012-02-16 | 2021-12-17 |
| WHEELER, Henry Albert | Director | — | 1992-04-30 |
| WILSON, Colin Bruce | Director | — | 1996-02-13 |
| WOOD, Andrew | Director | 1998-08-03 | 2005-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ea Gibson Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-19 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-05-12 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.