Company registration number: 01189711
Unaudited financial statements
for the year ended 31 March 2025
for
Henry Gibbs (Oxon) Ltd.
Pages for filing with the Registrar
Company registration number: 01189711
Henry Gibbs (Oxon) Ltd.
Balance sheet
as at 31 March 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 241,359 165,993
241,359 165,993
Current assets
Stocks 52,475 97,792
Debtors 949,919 252,230
Cash at bank and in hand 620,343 1,528,367
1,622,737 1,878,389
Creditors: amounts falling due within one
year 		(299,224) (722,541)
Net current assets 1,323,513 1,155,848
Total assets less current liabilities 1,564,872 1,321,841
Provisions for liabilities (153,617) (134,219)
NET ASSETS 1,411,255 1,187,622
Capital and reserves
Called up share capital 100 100
Profit and loss account 1,411,155 1,187,522
TOTAL EQUITY 1,411,255 1,187,622
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 March 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 01189711
Henry Gibbs (Oxon) Ltd.
Balance sheet - continued
as at 31 March 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 23 July 2025 and signed on its behalf by:
J Nottage, Director
23 July 2025
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Henry Gibbs (Oxon) Ltd.
Notes to the financial statements
for the year ended 31 March 2025
1 Company information
Henry Gibbs (Oxon) Ltd. is a private company registered in England and Wales. Its registered number is 01189711. The company is limited by shares. Its registered office is Suite 1, Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XL.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Plant and machinery - 15% reducing balance
Fixtures & fittings - 15% reducing balance
Motor vehicles - 25% reducing balance
Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.
Financial instruments
HIRE PURCHASE AND LEASING COMMITMENTS
Rentals paid under operating leases are charged to profit and loss on a straight line basis over the period of the lease.
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Henry Gibbs (Oxon) Ltd.
Notes to the financial statements - continued
for the year ended 31 March 2025
2 Accounting policies - continued
Taxation
Taxation for the year comprises current and deferred taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that been enacted or substantively enacted by the balance sheet date and that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probably that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the year the average number of employees was 6 (2024 - 6).
4 Tangible fixed assets
Plant and
machinery
etc.
£
Cost
At 1 April 2024 374,237
Additions 124,495
At 31 March 2025 498,732
Depreciation
At 1 April 2024 208,244
Charge for year 49,129
At 31 March 2025 257,373
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Henry Gibbs (Oxon) Ltd.
Notes to the financial statements - continued
for the year ended 31 March 2025
4 Tangible fixed assets - continued
Net book value
At 31 March 2025 241,359
At 31 March 2024 165,993
5 Advances, credit and guarantees granted to directors
The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024.
2025 2024
£ £
J B Nottage
Amounts advanced 6,480 6,480
Amounts repaid (6,480) (6,480)
Balance outstanding at end of year - -
6 Share capital
Allotted, issued and fully paid:
Number: Class: Nominal Value: 2025 2024
£ £
100 Ordinary £1 100 100
7 Related party transactions
RELATED PARTY EXEMPTION
The company has taken advantage of exemption, under the terms of FINANCIAL REPORTING STANDARD 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned subsidiaries within the group.
8 Contingent liabilities
A charge has been given to a supplier, Harvest Energy (Dealerships) Ltd in respect of one of the company's petrol stations to guarantee the trade accounts in respect of the supply of motor fuels.
9 Directors Remuneration

2025 2024
Directors Remuneration 8,160 8,160
10 Dividends
Final 2025 2024
186,000 120,000
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Henry Gibbs (Oxon) Ltd.
Notes to the financial statements - continued
for the year ended 31 March 2025
11 Controlling party
The ultimate controlling party is J B Nottage by virtue of his majority holding in the parent company Gibbs Holdings Ltd
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