Registration number: 12249733

M4 Gibbs Holdings Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

M4 Gibbs Holdings Ltd

Company Information

Director

Mr David Gibbs

Registered office

134-136 Plumstead Common Road London SE18 2UL

Accountants

BDK Accountants Ltd 24 Scotts Road Bromley Kent BR1 3QD

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
M4 Gibbs Holdings Ltd
for the Year Ended 31 October 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of M4 Gibbs Holdings Ltd for the year ended 31 October 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of M4 Gibbs Holdings Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of M4 Gibbs Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of M4 Gibbs Holdings Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M4 Gibbs Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that M4 Gibbs Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of M4 Gibbs Holdings Ltd. You consider that M4 Gibbs Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of M4 Gibbs Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

BDK Accountants Ltd
24 Scotts Road
Bromley
Kent
BR1 3QD

14 October 2025

M4 Gibbs Holdings Ltd

(Registration number: 12249733)
Balance Sheet as at 31 October 2024

	2024 £	2023 £
Fixed Assets	200	200
Current assets	14,409	14,409
Creditors: Amounts falling due within one year	(16,627)	(16,251)
Net current liabilities	(2,218)	(1,842)
Total assets less current liabilities	(2,018)	(1,642)
Creditors: Amounts falling due after more than one year	53,941	54,160
Accruals and deferred income	(530)	(519)
	51,393	51,999
Capital and Reserves	51,393	51,999

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
134-136 Plumstead Common Road
London
SE18 2UL

These financial statements were authorised for issue by the director on 14 October 2025.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2023 - 2).

For the financial year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 14 October 2025
 

M4 Gibbs Holdings Ltd

(Registration number: 12249733)
Balance Sheet as at 31 October 2024

......................................... Mr David Gibbs Director