GIBB GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
Cash
£1M
-42.3% vs 2023
Net assets
£11M
+21.1% vs 2023
Employees
90
+25% vs 2023
Profit before tax
£2M
+1.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- GIBB GROUP LTD 2020-12-07 → present
- GIBB TOOLS LIMITED 2007-04-16 → 2020-12-07
- GIBBS TOOLS LIMITED 1986-04-22 → 2007-04-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,500,000 | £25,553,000 | |
| Operating profit | £2,352,000 | £861,000 | |
| Profit before tax | £2,399,000 | £2,433,000 | |
| Net profit | £1,773,000 | £2,101,000 | |
| Cash | £2,035,000 | £1,175,000 | |
| Total assets less current liabilities | £9,282,000 | £14,629,000 | |
| Net assets | £9,027,000 | £10,928,000 | |
| Equity | £9,027,000 | £10,928,000 | |
| Average employees | 72 | 90 | |
| Wages | £2,484,000 | £3,386,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.2% | 3.4% | |
| Net margin | 7.0% | 8.2% | |
| Return on capital employed | 25.3% | 5.9% | |
| Gearing (liabilities / total assets) | 18.9% | 42.2% | |
| Current ratio | 5.11x | 2.68x | |
| Interest cover | — | 50.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- GIBB GROUP LTD · parent
- Gibb Group (Netherlands) B.V. 100%
- Trauma & Resuscitation Services Limited 100%
- Gibb Group Co Ltd 100%
- Gibb Group Medical and Rescue, Inc. 100%
Significant events
- “On 5 February 2024 the Company acquired 100% holdings in Trauma & Resuscitation Services Limited and Gibb Group Medical and Rescue, Inc.”
- “On 20 September 2024 the Company acquired a 100% holding in Wind Farm Equipment Limited and its trade, assets and liabilities were hived-up into the Company.”
- “Gibb Group Co Ltd was incorporated on 7 October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| CAMERON, Innes Murdo | Director | 2020-03-26 | Aug 1978 | Scottish |
| GRIFFITHS, Robert Paul | Director | 2024-09-30 | Jun 1979 | British |
| LOVLEE, Gurjeet Charlie Singh | Director | 2020-03-26 | Aug 1989 | British |
| ROGERS, Danny | Director | 2020-03-26 | Feb 1973 | British |
| SHONE, Paul Mathias Arthur | Director | 2025-12-04 | Mar 1978 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| CAHILL, Michael John Christopher | Secretary | 2017-12-21 | 2018-04-09 |
| CLARK, Anne Slater | Secretary | 1994-11-23 | 2000-12-19 |
| CLARK, Iain Graham | Secretary | — | 1994-11-23 |
| SPENCER, Rachel Louise | Secretary | 2018-04-09 | 2020-11-30 |
| WATSON, Penny | Secretary | 2014-06-06 | 2017-12-21 |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 | 2013-10-31 |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2001-07-19 | 2006-04-01 |
| CAHILL, Michael John Christopher | Director | 2013-10-31 | 2026-05-07 |
| CLARK, Alma Smith | Director | — | 1994-11-23 |
| CLARK, Iain Graham | Director | — | 2015-01-23 |
| CLARK, Neil Duncan | Director | 2000-12-19 | 2013-10-31 |
| CLARK, Neil Duncan | Director | — | 1994-11-23 |
| HAY, Grahame Donald | Director | 2000-12-19 | 2014-03-31 |
| MACLEAN, Sean Alexander | Director | 2017-02-22 | 2021-03-03 |
| RHAM, Andrew Robert | Director | 2013-10-31 | 2020-03-26 |
| RUMSEY, David William | Director | 2013-10-31 | 2025-12-31 |
| SIMMONS, Terence Keith Max | Director | 2018-12-12 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarkson Port Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-26 MA Memorandum articles
- 2025-11-26 RESOLUTIONS Resolution
- 2025-11-26 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | MA | incorporation | Memorandum articles | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.2%
£25,500,000 £25,553,000
-
Cash
-42.3%
£2,035,000 £1,175,000
-
Net assets
+21.1%
£9,027,000 £10,928,000
-
Employees
+25%
72 90
-
Operating profit
-63.4%
£2,352,000 £861,000
-
Profit before tax
+1.4%
£2,399,000 £2,433,000
-
Wages
+36.3%
£2,484,000 £3,386,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers