GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
Cash
£122K
-5.3% vs 2020
Net assets
£121K
-5.5% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1 of the financial statements which describes the preparation of the financial statements on a basis other than going concern As described in note 1, the company is transferring it's trade, assets and liabilities to a group company and will cease trading
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £128,343 | £121,510 | |
| Total assets less current liabilities | £127,833 | £120,865 | |
| Net assets | £127,833 | £120,865 | |
| Equity | £127,833 | £120,865 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 of the financial statements which describes the preparation of the financial statements on a basis other than going concern As described in note 1, the company is transferring it's trade, assets and liabilities to a group company and will cease trading”
Significant events
- “The company was integrated into Progeny Asset Management Limited throughout 2024 and was completed by 1 October 2024 and ceased to trade from this date.”
- “On 3 March 2025 £75,000 of share capital was issued.”
- “On 3 April 2025, the FCA permissions were cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | 2025-11-14 | Feb 1977 | British |
| WOOD, Thomas Francis | Director | 2025-02-27 | Apr 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENLEY, Mark Norman | Director | 2014-11-28 | 2024-06-24 |
| ELLIS, David Richard | Director | 2014-11-28 | 2020-11-11 |
| GIBBS, Paul Derrick | Director | 2014-11-28 | 2017-06-09 |
| HAWKESLEY, Caroline Michelle | Director | 2023-07-05 | 2024-03-04 |
| MOLES, Neil Anthony | Director | 2023-07-05 | 2025-02-03 |
| REES, Simon | Director | 2017-06-09 | 2025-11-19 |
| SPARKE, Thomas | Director | 2021-08-10 | 2024-06-24 |
| THOMAS, Charlotte Emily | Director | 2023-07-05 | 2025-11-07 |
| WELLER, Richard | Director | 2014-11-28 | 2017-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Progeny Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-05 | Active |
| Mr Mark Norman Denley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-05 |
| Mr Paul Gibbs | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-09 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | SH20 | capital | Legacy | |
| 2025-05-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-20 | CAP-SS | insolvency | Legacy | |
| 2025-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-25 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-03-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-03-04 | SH01 | capital | Capital allotment shares | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-5.3%
£128,343 £121,510
-
Net assets
-5.5%
£127,833 £120,865
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers